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Pin to quick picksAlbion Venture Regulatory News (AAVC)

Share Price Information for Albion Venture (AAVC)

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Albion VCT is an Investment Trust

To manage risk normally associated with investments in smaller, unquoted growth businesses across a variety of sectors including higher risk technology companies.

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Directorate change

22 Jun 2022 11:32

Directorate change

ALBION VENTURE CAPITAL TRUST PLC

DIRECTORATE CHANGE

LEI Code 213800JKELS32V2OK421

This announcement includes information required under Listing Rule 9.6.

As part of its succession planning, the Board of Albion Venture Capital Trust PLC (the “Company”) is pleased to announce the appointment of Neeta Patel CBE as a non-executive director of the Company with effect from 1 July 2022.

Neeta is currently a non-executive director of Allianz Technology Trust PLC, a FTSE-listed investment trust that invests in quoted mid to large-cap technology companies and is a member of the advisory board at City Ventures, the entrepreneurship hub at City University London. She was the founding CEO of the Centre for Entrepreneurs, and board advisor for Tech London Advocates, and an entrepreneur mentor-in-residence at London Business School. She is also an adviser to various start-ups.

Neeta will be bringing over 35 years of experience in the technology sector to the Board, which includes scaling companies and formerly led an enterprise-wide web and technology implementation for Legal & General, ft.com - the Financial Times's online news portal - and for the British Council, the government's international education and cultural agency.

Neeta was awarded a CBE in the Queen’s Honours in October 2020 for services to entrepreneurship and technology.

Neeta will be a member of the Audit, Remuneration and Nomination Committees on appointment.

The Board welcomes Neeta and looks forward to working with her over the coming years.

Richard GloverChairman

For further information please contact:

Vikash HansraniAlbion Capital Group LLPCompany SecretaryTel: 020 7601 1850

22 June 2022

Date   Source Headline
30th Apr 20242:00 pmGNWTotal voting rights and Capital
28th Mar 20242:00 pmGNWTotal voting rights and Capital
26th Mar 20244:18 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
29th Feb 20242:00 pmGNWTotal voting rights and Capital
27th Feb 202412:59 pmGNWAlbion Venture Capital Trust PLC: Interim Management Statement
31st Jan 202410:17 amGNWIssue of Equity and Total Voting Rights and Capital
25th Jan 20244:34 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
2nd Jan 20244:28 pmGNWDirector Declaration
29th Dec 20231:00 pmGNWTotal voting rights and Capital
19th Dec 20235:33 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
14th Dec 20235:16 pmGNWAlbion Venture Capital Trust PLC: Half-yearly Financial Report
30th Nov 20232:00 pmGNWTotal voting rights and Capital
31st Oct 20232:00 pmGNWTotal voting rights and Capital
30th Oct 20232:00 pmGNWChange of the Company's Auditor
29th Sep 20232:31 pmGNWTotal voting rights and Capital
26th Sep 20235:20 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
8th Sep 202312:21 pmGNWAGM Statement
7th Sep 202311:45 amGNWAlbion Venture Capital Trust PLC: Interim Management Statement
31st Aug 20232:00 pmGNWTotal voting rights and Capital
31st Jul 202311:28 amGNWIssue of Equity and Total Voting Rights and Capital
11th Jul 20235:18 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
4th Jul 20235:15 pmGNWAnnual Financial Report
30th Jun 20232:11 pmGNWTotal voting rights and Capital
21st Jun 20233:06 pmGNWDividend Declaration
31st May 20232:00 pmGNWTotal voting rights and Capital
28th Apr 20232:03 pmGNWTotal voting rights and Capital
14th Apr 20232:30 pmGNWIssue of Equity and Total Voting Rights and Capital
11th Apr 20234:45 pmGNWPublication of a supplementary prospectus
31st Mar 20232:31 pmGNWIssue of Equity and Total Voting Rights and Capital
29th Mar 20235:50 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
28th Feb 20232:00 pmGNWTotal voting rights and Capital
24th Feb 20236:23 pmGNWChange of Allotment Date
23rd Feb 202312:45 pmGNWNAV Announcement
21st Feb 20234:22 pmGNWClosure of the Company's offer
3rd Feb 20235:26 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
31st Jan 20239:49 amGNWIssue of Equity and Total Voting Rights
9th Jan 202312:51 pmGNWOffer Update
30th Dec 202212:00 pmGNWTotal voting rights and Capital
19th Dec 20226:08 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
7th Dec 202212:33 pmGNWAlbion Venture Capital Trust PLC: Half-yearly Financial Report
5th Dec 20223:46 pmGNWDirector/PDMR Shareholding
5th Dec 202212:15 pmGNWIssue of Equity and Total Voting Rights and Capital
30th Nov 20222:00 pmGNWTotal Voting Rights and Capital
28th Nov 202211:45 amGNWNAV Announcement
10th Oct 20221:15 pmGNWPublication of Prospectus
30th Sep 20222:00 pmGNWTotal voting rights and Capital
29th Sep 20226:16 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
21st Sep 20229:40 amGNWStatement regarding the proposed issue of a prospectus
7th Sep 202210:19 amGNWAGM Statement
6th Sep 202212:00 pmGNWAlbion Venture Capital Trust PLC: Interim Management Statement

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