{"success":true,"data":{"pressRelease":{"id":"144393","rtpr_id":"nGNE9yBLm4-20260915","ticker":"AAEV","exchange":"LSE","all_tickers":["AAEV"],"title":"REG-Results of AGM","author":"Globe Newswire","published_at":"2026-09-15T16:29:59.062Z","article_body":"ALBION ENTERPRISE VCT PLC\n\nAGM STATEMENT\n\nLEI Code 213800OVSRDHRJBMO720\n\nAt an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly\nconvened and held virtually at noon on 15 September 2026 at the registered\noffice of the Company at 1 Benjamin Street, London, EC1M 5QL, the following\nresolutions as set out in the notice of the AGM were passed by way of a poll,\nand the table below shows the result of the votes cast on each resolution:\n\n No  Description                                                                       Votes For  (or at the  Chairman’s  discretion)    Against  \n                                                                                       % Votes Cast                                               \n 1   To receive and adopt the Company’s accounts for the year ended 31 March 2026      99.98                                             0.02     \n 2   To approve the Directors’ remuneration policy                                     95.29                                             4.71     \n 3   To approve the Directors’ remuneration report for the year ended 31 March 2026    95.79                                             4.21     \n 4   Re-elect Ben Larkin as a Director of the Company                                  98.57                                             1.43     \n 5   Re-elect Christopher Burrows as a Director of the Company                         98.15                                             1.85     \n 6   Re-elect Philippa Latham as a Director of the Company                             98.67                                             1.33     \n 7   Re-elect Lord O’Shaughnessy as a Director of the Company                          97.11                                             2.89     \n 8   Re-elect Rhodri Whitlock as a Director of the Company                             98.66                                             1.34     \n 9   To re-appoint Johnston Carmichael LLP as Auditor of the Company                   99.47                                             0.53     \n 10  To authorise the Directors to agree the Auditor’s remuneration                    99.30                                             0.70     \n 11  Increase in Directors’ aggregate remuneration limit                               87.38                                             12.62    \n 12  To approve the authority to allot new shares                                      99.58                                             0.42     \n 13  To approve the authority to allot shares under the dividend reinvestment scheme   99.20                                             0.80     \n 14  To approve the authority for the Directors to disapply pre-emption rights         95.34                                             4.66     \n 15  Authority to purchase own shares                                                  99.04                                             0.96     \n\nResolution numbers 1 to 13 were passed as Ordinary resolutions, and resolution\nnumbers 14 and 15 were passed as Special resolutions.\n\nPassing of Resolutions concerning Special Business\nCopies of resolutions passed (other than those concerning ordinary business)\nat the Annual General Meeting have been submitted to the National Storage\nMechanism and will shortly be available for inspection at:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\n\nA recording of the presentation by the Manager, will be available on the\nAlbionVC website at www.albion.vc/vct/funds/AAEV .\n\n15 September 2026\n\nFor further information please contact:\nVikash Hansrani\nOperations Partner\nAlbionVC LLP\nTelephone: 020 7601 1850","article_body_html":"","raw_payload":{"data":{"id":"nGNE9yBLm4-20260915","title":"REG-Results of AGM","author":"Globe Newswire","ticker":"AAEV","created":"2026-09-15T16:29:59.062Z","tickers":["AAEV"],"exchange":"LSE","article_body":"ALBION ENTERPRISE VCT PLC\n\nAGM STATEMENT\n\nLEI Code 213800OVSRDHRJBMO720\n\nAt an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly\nconvened and held virtually at noon on 15 September 2026 at the registered\noffice of the Company at 1 Benjamin Street, London, EC1M 5QL, the following\nresolutions as set out in the notice of the AGM were passed by way of a poll,\nand the table below shows the result of the votes cast on each resolution:\n\n No  Description                                                                       Votes For  (or at the  Chairman’s  discretion)    Against  \n                                                                                       % Votes Cast                                               \n 1   To receive and adopt the Company’s accounts for the year ended 31 March 2026      99.98                                             0.02     \n 2   To approve the Directors’ remuneration policy                                     95.29                                             4.71     \n 3   To approve the Directors’ remuneration report for the year ended 31 March 2026    95.79                                             4.21     \n 4   Re-elect Ben Larkin as a Director of the Company                                  98.57                                             1.43     \n 5   Re-elect Christopher Burrows as a Director of the Company                         98.15                                             1.85     \n 6   Re-elect Philippa Latham as a Director of the Company                             98.67                                             1.33     \n 7   Re-elect Lord O’Shaughnessy as a Director of the Company                          97.11                                             2.89     \n 8   Re-elect Rhodri Whitlock as a Director of the Company                             98.66                                             1.34     \n 9   To re-appoint Johnston Carmichael LLP as Auditor of the Company                   99.47                                             0.53     \n 10  To authorise the Directors to agree the Auditor’s remuneration                    99.30                                             0.70     \n 11  Increase in Directors’ aggregate remuneration limit                               87.38                                             12.62    \n 12  To approve the authority to allot new shares                                      99.58                                             0.42     \n 13  To approve the authority to allot shares under the dividend reinvestment scheme   99.20                                             0.80     \n 14  To approve the authority for the Directors to disapply pre-emption rights         95.34                                             4.66     \n 15  Authority to purchase own shares                                                  99.04                                             0.96     \n\nResolution numbers 1 to 13 were passed as Ordinary resolutions, and resolution\nnumbers 14 and 15 were passed as Special resolutions.\n\nPassing of Resolutions concerning Special Business\nCopies of resolutions passed (other than those concerning ordinary business)\nat the Annual General Meeting have been submitted to the National Storage\nMechanism and will shortly be available for inspection at:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\n\nA recording of the presentation by the Manager, will be available on the\nAlbionVC website at www.albion.vc/vct/funds/AAEV .\n\n15 September 2026\n\nFor further information please contact:\nVikash Hansrani\nOperations Partner\nAlbionVC LLP\nTelephone: 020 7601 1850"},"type":"article","timestamp":"2026-09-15T16:29:59.151168484Z","server_sent_at_ms":1789489799151},"received_at":"2026-09-15T16:29:59.205Z","source_url":null},"analysis":{"id":"133225","press_release_id":"144393","analysis_json":{"industry":{"label":"Capital Markets","sector":"Financials"},"redFlags":["12.62% of votes cast against the increase in directors' aggregate remuneration limit — modest but the highest dissent at the meeting"],"eventType":"board_change","narrative":"Albion Enterprise VCT PLC confirmed that all 15 resolutions put to its Annual General Meeting, held virtually at noon on 15 September 2026, were passed by way of a poll, with most votes in favour exceeding 95%.\n\nFive directors — Ben Larkin, Christopher Burrows, Philippa Latham, Lord O'Shaughnessy and Rhodri Whitlock — were re-elected, and Johnston Carmichael LLP was re-appointed as auditor. Shareholders also approved authorities to allot shares, disapply pre-emption rights, and purchase own shares.\n\nThe closest vote was the increase in the directors' aggregate remuneration limit, which passed with 87.38% in favour and 12.62% against — the only notable dissent in an otherwise routine governance outcome with no operational or financial implications.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM poll results — all resolutions passed with strong support; file as governance record, no action needed."},"keyFigures":{"customDimensions":{"resolutions_total":15,"resolutions_passed":15,"lowest_support_for_pct":"87.38%","lowest_support_resolution":"Increase in Directors' aggregate remuneration limit","lowest_support_against_pct":"12.62%"}},"namedEntities":{"people":[{"name":"Ben Larkin","role":"Director"},{"name":"Christopher Burrows","role":"Director"},{"name":"Philippa Latham","role":"Director"},{"name":"Lord O'Shaughnessy","role":"Director"},{"name":"Rhodri Whitlock","role":"Director"},{"name":"Vikash Hansrani","role":"Operations Partner, AlbionVC LLP"}],"products":[],"companies":[{"name":"Albion Enterprise VCT PLC","ticker":"AAEV","relationship":"filer"},{"name":"AlbionVC LLP","relationship":"investment manager"},{"name":"Johnston Carmichael LLP","relationship":"auditor"}],"dollarAmounts":[]},"materialImpact":{"score":1,"reasoning":"Routine AGM voting results for a UK venture capital trust: all 15 resolutions passed via poll with strong support, no change to board composition, auditor, strategy, or capital structure. This is boilerplate corporate governance with no operational or financial news."},"tickerRelevance":{"others":[],"primary":"AAEV"},"globalImportance":5,"audienceRelevance":8,"eventTypeSecondary":[],"importanceComponents":{"tickerTier":"micro-cap UK listed investment trust","eventGravity":"routine AGM voting results","sectorWeight":"low — closed-end fund governance","issuerAuthored":true,"householdBrandBoost":0,"retailFavoriteBoost":0}},"event_type":"board_change","event_type_secondary":null,"sentiment":"neutral","material_impact_score":1,"narrative":"Albion Enterprise VCT PLC confirmed that all 15 resolutions put to its Annual General Meeting, held virtually at noon on 15 September 2026, were passed by way of a poll, with most votes in favour exceeding 95%.\n\nFive directors — Ben Larkin, Christopher Burrows, Philippa Latham, Lord O'Shaughnessy and Rhodri Whitlock — were re-elected, and Johnston Carmichael LLP was re-appointed as auditor. Shareholders also approved authorities to allot shares, disapply pre-emption rights, and purchase own shares.\n\nThe closest vote was the increase in the directors' aggregate remuneration limit, which passed with 87.38% in favour and 12.62% against — the only notable dissent in an otherwise routine governance outcome with no operational or financial implications.","key_figures":{"customDimensions":{"resolutions_total":15,"resolutions_passed":15,"lowest_support_for_pct":"87.38%","lowest_support_resolution":"Increase in Directors' aggregate remuneration limit","lowest_support_against_pct":"12.62%"}},"named_entities":{"people":[{"name":"Ben Larkin","role":"Director"},{"name":"Christopher Burrows","role":"Director"},{"name":"Philippa Latham","role":"Director"},{"name":"Lord O'Shaughnessy","role":"Director"},{"name":"Rhodri Whitlock","role":"Director"},{"name":"Vikash Hansrani","role":"Operations Partner, AlbionVC LLP"}],"products":[],"companies":[{"name":"Albion Enterprise VCT PLC","ticker":"AAEV","relationship":"filer"},{"name":"AlbionVC LLP","relationship":"investment manager"},{"name":"Johnston Carmichael LLP","relationship":"auditor"}],"dollarAmounts":[]},"model_name":"glm-5.3-flash","prompt_hash":"sha256:727b4b9429a443af","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-09-15T16:30:37.085Z","global_importance":5,"audience_relevance":8,"importance_components":{"tickerTier":"micro-cap UK listed investment trust","eventGravity":"routine AGM voting results","sectorWeight":"low — closed-end fund governance","issuerAuthored":true,"householdBrandBoost":0,"retailFavoriteBoost":0}},"durationMs":37863,"modelName":"glm-5.3-flash"}}