Albion. Dev Vct Regulatory News (AADV)

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GM Statement

30 May 2019 18:25

GM Statement

Albion Development VCT PLC

LEI code 213800FDDMBD9QLHLB38

At a General Meeting of Albion Development VCT PLC, duly convened and held at the City of London Club, 19 Old Broad Street, London on 30 May 2019 the following ordinary resolution was passed:

ORDINARY RESOLUTION

That the Deed of Variation, as defined in, and details of which are set out in, the circular issued to the Company's shareholders dated 25 March 2019 was approved.

30 May 2019

For further information please contact:Albion Capital Group LLPTel: 020 7601 1850

Date		Source	Headline
22nd Dec 2006	11:51 am	RNS	Voting rights and capital
12th Dec 2006	4:19 pm	RNS	Transaction in Own Shares
7th Dec 2006	11:00 am	RNS	FSA document viewing facility
30th Nov 2006	12:49 pm	RNS	Dividend Declaration
17th Nov 2006	4:41 pm	RNS	Transaction in Own Shares
26th Oct 2006	3:29 pm	RNS	Transaction in Own Shares
26th Sep 2006	1:49 pm	RNS	Transaction in Own Shares
26th Sep 2006	10:27 am	RNS	Transaction in Own Shares
25th Sep 2006	3:13 pm	RNS	Transaction in Own Shares
21st Sep 2006	3:00 pm	RNS	Interim Results
6th Jun 2006	3:56 pm	RNS	Transaction in Own Shares
23rd May 2006	10:35 am	RNS	Transaction in Own Shares
11th May 2006	12:05 pm	RNS	Dividend Declaration
27th Apr 2006	2:08 pm	RNS	Annual Information Update
7th Apr 2006	3:06 pm	RNS	Transaction in Own Shares
3rd Apr 2006	12:05 pm	RNS	Transaction in Own Shares
30th Mar 2006	4:41 pm	RNS	Transaction in Own Shares
30th Mar 2006	12:00 pm	RNS	Final Results
23rd Nov 2005	5:09 pm	RNS	Transaction in Own Shares
17th Nov 2005	12:33 pm	RNS	Dividend Declaration
25th Oct 2005	12:56 pm	RNS	Doc re. Interim Accounts
13th Oct 2005	11:49 am	RNS	Transaction in Own Shares
3rd Oct 2005	4:41 pm	RNS	Transaction in Own Shares
29th Sep 2005	12:08 pm	RNS	Transaction in Own Shares
27th Sep 2005	1:03 pm	RNS	Transaction in Own Shares
23rd Sep 2005	4:07 pm	RNS	Interim Results
3rd Jun 2005	9:38 am	RNS	Transaction in Own Shares
17th May 2005	4:21 pm	RNS	Dividend Declaration
16th May 2005	2:19 pm	RNS	Transaction in Own Shares
18th Apr 2005	10:16 am	RNS	Transaction in Own Shares
8th Apr 2005	3:24 pm	RNS	Realisation
8th Apr 2005	3:20 pm	RNS	Realisation
8th Apr 2005	2:28 pm	RNS	Net Asset Value(s)
24th Feb 2005	5:31 pm	RNS	Final Results

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