Albion En. Vct Regulatory News (AAEV)

19 Dec 2007 17:31

Close Enterprise VCT PLC19 December 2007 CLOSE ENTERPRISE VCT PLC AGM and EGM Result 19 December 2007 Further to the announcement made on 23 November 2007 relating to the issue ofNew Shares by Close Enterprise VCT PLC (the "Company") the Directors are pleasedto announce that at the Annual General Meeting and Extraordinary General Meetingof the Company held today all resolutions were passed, including in connectionwith the issue of New Shares by the Company, cancellation of the share premiumaccount and granting the Company the authority to repurchase up to 14.99 percent of the Shares in issue immediately following the allotment of New Shares. Terms used in this announcement shall, unless the context otherwise requires,bear the meaning given to them in the Circular issued by the Company dated 23November 2007. Copies of the resolutions have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. 020 7066 1000 Further enquiries: Patrick ReeveClose Ventures Limited (Manager) Tel. 020 7422 7830 This information is provided by RNS The company news service from the London Stock Exchange