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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
23rd Nov 20202:05 pmGNWStatement regarding the proposed issue of a prospectus
16th Nov 20203:37 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
4th Nov 202012:54 pmGNWAlbion Development VCT PLC: Interim Management Statement
30th Oct 202010:12 amGNWTotal voting rights and Capital
30th Sep 202010:51 amGNWDirector/PDMR Shareholding
30th Sep 202010:16 amGNWIssue of Equity and Total Voting Rights
14th Sep 20205:30 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
3rd Sep 20202:15 pmGNWAlbion Development VCT PLC: Half-yearly Financial Report
28th Aug 20208:32 amGNWTotal voting rights and Capital
5th Aug 20201:03 pmGNWNAV Announcement
31st Jul 20208:55 amGNWTotal voting rights and Capital
30th Jun 202010:44 amGNWTotal voting rights and Capital
29th Jun 202011:40 amGNWTransaction in Own Shares and Total Voting Rights and Capital
18th Jun 20201:27 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
17th Jun 20207:00 amGNWAppointment of Corporate Broker
9th Jun 20203:08 pmGNWAGM Statement
8th Jun 20203:55 pmRNSAnnual General Meeting - Update
29th May 202011:57 amRNSDirector/PDMR Shareholding
29th May 202011:02 amRNSIssue of Equity and Total Voting Rights
1st May 20202:42 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Apr 20203:04 pmGNWIssue of Equity and Total Voting Rights and Capital
27th Apr 20203:33 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
24th Apr 20203:00 pmGNWPublication of a supplementary prospectus
22nd Apr 20205:30 pmGNWAlbion Development VCT PLC: Interim Management Statement
6th Apr 202012:57 pmGNWChange of Dividend Record Date
31st Mar 20204:00 pmGNWTotal voting rights and Capital
27th Mar 20205:15 pmGNWAlbion Development VCT PLC : Annual Financial Report
18th Mar 20206:00 pmGNWShare buybacks
18th Mar 20202:30 pmGNWAllotment Update
28th Feb 20204:00 pmGNWTotal voting rights and Capital
31st Jan 20205:15 pmGNWDirector/PDMR Shareholding
31st Jan 20203:35 pmGNWIssue of Equity and Total Voting Rights and Capital
7th Jan 202010:32 amGNWClosure of the Company's Offer under the Albion VCTs Prospectus Top Up Offers 2019/20
31st Dec 20198:00 amGNWTotal voting rights and Capital
19th Dec 20193:48 pmGNWTransaction in Own Shares and Total Voting Rights
13th Dec 20199:42 amGNWTransaction in Own Shares and Total Voting Rights and Capital
29th Nov 20194:00 pmGNWTotal voting rights and Capital
15th Nov 20192:04 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
8th Nov 20198:37 amGNWAlbion Development VCT PLC - Ordinary Shares : Interim Management Statement
31st Oct 20194:30 pmGNWTotal voting rights and Capital
22nd Oct 20195:08 pmGNWPublication of Prospectus
10th Oct 20192:25 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Sep 20192:01 pmGNWDirector/PDMR Shareholding
30th Sep 20191:59 pmGNWDirector/PDMR Shareholding
30th Sep 201910:49 amGNWIssue of Equity and Total Voting Rights
30th Sep 201910:45 amGNWTransaction in Own Shares and Total Voting Rights and Capital
27th Sep 201910:54 amGNWStatement regarding the proposed issue of a prospectus
17th Sep 201910:58 amGNWTransaction in Own Shares and Total Voting Rights and Capital
16th Sep 20192:41 pmGNWAlbion Development VCT PLC: Half-yearly Financial Report
3rd Sep 20191:54 pmGNWDirectorate change

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