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Director Declaration

2 Jan 2024 16:28

Director Declaration

ALBION VENTURE CAPITAL TRUST PLC

DIRECTOR DECLARATION

LEI Code 213800JKELS32V2OK421

In accordance with the Listing Rule 9.6.14 (2), Albion Venture Capital Trust PLC announces that Neeta Patel has been appointed as a non-executive director of European Opportunities Trust PLC with effect from 1 January 2024.

For further information please contact:

Vikash HansraniOperations PartnerAlbion Capital Group LLPTel: 0207 601 1850

2 January 2024

Date   Source Headline
7th Dec 20189:14 amGNWAlbion Venture Capital Trust PLC : Half-year Financial Report
30th Nov 201811:25 amGNWTotal voting rights and Capital
6th Nov 20187:00 amGNWStatement regarding the proposed issue of a prospectus
31st Oct 201812:48 pmGNWTotal voting rights and Capital
28th Sep 201811:54 amGNWTotal voting rights
26th Sep 20181:54 pmGNWTransaction in Own Shares
31st Aug 20189:24 amGNWTotal Voting Rights and Capital
24th Aug 20183:52 pmGNWTransaction in Own Shares
13th Aug 20182:56 pmGNWAGM Statement
13th Aug 201810:39 amGNWAlbion Venture Capital Trust PLC: Interim Management Statement
13th Jul 20183:48 pmGNWTransaction in own shares and Total Voting Rights and Capital
10th Jul 20183:29 pmGNWTransaction in own shares and Total Voting Rights and Capital
29th Jun 20185:22 pmGNWAlbion Venture Capital Trust PLC: Annual Financial Report
29th Jun 201812:04 pmGNWTotal Voting Rights and Capital
7th Aug 20094:47 pmRNSPublication of Prospectus
7th Aug 20094:42 pmRNSNet Asset Value(s)
31st Mar 20094:31 pmRNSTotal Voting Rights
30th Mar 20094:31 pmRNSTransaction in Own Shares
30th Mar 200911:12 amRNSChange of Name
16th Mar 200910:00 amRNSFSA viewing facility
27th Feb 20092:59 pmRNSTotal Voting Rights
10th Feb 20093:27 pmRNSInterim Management Statement
30th Jan 20094:48 pmRNSTotal Voting Rights
23rd Jan 200911:38 amRNSChange of Investment Manager and Proposed Change o
9th Jan 20095:11 pmRNSDirector/PDMR Shareholding
9th Jan 200911:50 amRNSIssue of Equity
31st Dec 200810:45 amRNSTotal Voting Rights
10th Dec 20083:41 pmRNSTransaction in Own Shares
4th Dec 20085:09 pmRNSDoc re. Half-yearly Financial Report
2nd Dec 20085:03 pmRNSTransaction in Own Shares
28th Nov 200812:38 pmRNSTotal Voting Rights
26th Nov 20084:32 pmRNSInterim Results
31st Oct 20084:33 pmRNSTotal Voting Rights
30th Sep 20085:21 pmRNSTotal voting rights and transaction in own shares
30th Sep 20085:13 pmRNSTotal voting rights and transaction in own shares
11th Sep 20085:30 pmRNSTransaction in Own Shares
29th Aug 20083:29 pmRNSTotal Voting Rights
18th Aug 200812:23 pmRNSInterim Management Statement
15th Aug 20085:50 pmRNSDirector/PDMR Shareholding
15th Aug 200811:36 amRNSIssue of Equity
5th Aug 20081:44 pmRNSTransaction in Own Shares
31st Jul 20085:13 pmRNSTotal Voting Rights
21st Jul 20083:16 pmRNSFSA document viewing facility
15th Jul 200810:00 amRNSAnnual Information Update
10th Jul 20084:54 pmRNSFinal Results
30th Jun 20086:00 pmRNSTotal Voting Rights
30th May 20084:30 pmRNSTotal Voting Rights
30th Apr 20085:07 pmRNSTotal Voting Rights
31st Mar 20084:56 pmRNSTotal Voting Rights
29th Feb 20085:03 pmRNSTotal Voting Rights

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