Albion Enterprise VCT PLC AGM Notification - 03/09/2024

The AGM will be held virtually on 3 September 2024 at 12PM and will be accessible one hour before via this link:

This can be accessed online using the latest version of Chrome, Firefox and Safari. An active internet connection is required at all times to participate in the meeting.
To access virtual AGM, you will need your unique shareholder register number (SRN) and PIN, which are located on the proxy form or the broadcast email. If you do not have this information, contact +44 20 7601 1850.

Home page and broadcast
Once logged in, you will be greeted by the home page which contains instructions for using the platform. The live broadcast of the proceedings will be available on the right-hand side of your device. Click play on the broadcast, ensure that your device is unmuted and the volume is turned up.

Once the Chair has opened voting, the voting tab will automatically appear in the navigation bar. All resolutions will be displayed along with the voting options. Simply click on your desired choice to cast your vote. There is no submit button. You may change your vote as many times as you wish until the Chair declares voting closed. To withdraw your vote and have no selection recorded, press cancel.

To cast all your votes in the same direction, use the 'Vote all' button at the top of the screen. You may also split your vote by clicking the split vote button.

Written questions can be submitted by selecting the messaging icon from the navigation bar and typing your question into the 'Ask a question' box. Click the arrow icon to submit the question. If question categories are enabled, these can be selected from the drop-down menu. Copies of questions you have submitted can be viewed by selecting 'My Messages'.

Meeting documentation can be found within the documents tab in the navigation bar. Documents can be read within the platform or downloaded to your device in pdf format.

Duly appointed proxies and corporate representatives
You can also contact the Company’s registrar on 0371 384 2649 or +44(0) 121 415 7047 if you are calling from outside the UK for your SRN and PIN. Lines are open 8.30am to 5.30pm Monday to Friday (excluding public holidays in England & Wales).