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Directorate change

3 Sep 2019 13:54



Directorate change

ALBION DEVELOPMENT VCT PLC

DIRECTORATE CHANGE

LEI Code 213800FDDMBD9QLHLB38

In accordance with the Listing Rule 9.6.11 (3), the Board of Albion Development VCT PLC (the “Company”) announces that Lyn Goleby has become Chairman of the Audit Committee with effect from 3 September 2019.

For further information please contact:

Albion Capital Group LLPCompany SecretaryTel: 020 7601 1850

3 September 2019


Date   Source Headline
19th Dec 20242:35 pmGNWGENERAL MEETINGS AND MERGER RESULTS
19th Dec 20247:30 amGNWSuspension of Listing
11th Dec 20246:16 pmGNWMerger Update and Results of General Meetings
6th Dec 20247:27 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
29th Nov 20242:00 pmGNWTotal voting rights and Capital
27th Nov 202412:45 pmGNWAlbion Development VCT PLC: Interim Management Statement
12th Nov 20244:00 pmGNWProposed Merger and Offers
31st Oct 20242:01 pmGNWTotal voting rights and Capital
25th Oct 202410:45 amGNWDirector/PDMR Shareholding
25th Oct 202410:43 amGNWIssue of Equity and Total Voting Rights and Capital
8th Oct 20244:55 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Sep 202410:57 amGNWDirector/PDMR Shareholding
30th Sep 202410:55 amGNWIssue of Equity and Total Voting Rights and Capital
24th Sep 20245:00 pmGNWAlbion Development VCT PLC: Half-yearly Financial Report
4th Sep 20242:00 pmGNWDividend Declaration
30th Aug 20242:00 pmGNWTotal voting rights and Capital
16th Aug 20242:30 pmGNWNAV Update
31st Jul 20242:00 pmGNWTotal voting rights and Capital
24th Jul 20242:04 pmGNWMerger Discussions
5th Jul 20245:03 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
2nd Jul 20241:00 pmGNWPortfolio and NAV update
28th Jun 20241:58 pmGNWTotal voting rights and Capital
21st Jun 20244:09 pmGNWAGM Statement
20th Jun 202411:33 amGNWAlbion Development VCT PLC: Interim Management Statement
31st May 20249:25 amGNWDirector/PDMR Shareholding
31st May 20249:02 amGNWIssue of Equity and Total Voting Rights and Capital
7th May 20245:27 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Apr 20242:00 pmGNWTotal voting rights and Capital
24th Apr 20241:45 pmGNWPortfolio Company Update
19th Apr 20244:51 pmGNWAlbion Development VCT PLC: Annual Financial Report
16th Apr 20242:25 pmGNWIssue of Equity and Total Voting Rights
28th Mar 20242:00 pmGNWTotal voting rights and Capital
25th Mar 20242:30 pmGNWDirector/PDMR Shareholding
25th Mar 202410:15 amGNWIssue of Equity and Total Voting Rights and Capital
20th Mar 20249:07 amGNWClosure of the Company's Offer
12th Mar 20243:30 pmGNWNAV announcement and Portfolio company update
29th Feb 20242:00 pmGNWTotal voting rights and Capital
31st Jan 20241:30 pmGNWTotal voting rights and Capital
29th Dec 20231:00 pmGNWTotal voting rights and Capital
19th Dec 20235:19 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
15th Dec 20233:43 pmGNWPublication of Prospectus
5th Dec 20235:19 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Nov 20232:00 pmGNWTotal voting rights and Capital
20th Nov 202312:15 pmGNWAlbion Development VCT PLC: Interim Management Statement
31st Oct 20232:00 pmGNWTotal voting rights and Capital
30th Oct 20232:00 pmGNWChange of the Company's Auditor
19th Oct 20232:52 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
12th Oct 202310:30 amGNWStatement regarding the proposed issue of a prospectus
6th Oct 202312:00 pmGNWPortfolio Update
29th Sep 202311:33 amGNWIssue of Equity and Total Voting Rights and Capital

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