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Pin to quick picksAlbion Venture Regulatory News (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
6th Sep 202212:00 pmGNWAlbion Venture Capital Trust PLC: Interim Management Statement
31st Aug 202210:15 amGNWTotal Voting Rights and Capital
23rd Aug 20224:56 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
29th Jul 202210:07 amGNWIssue of Equity and Total Voting Rights
14th Jul 20225:10 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Jun 20222:00 pmGNWTotal voting rights and Capital
29th Jun 20222:49 pmGNWAlbion Venture Capital Trust PLC: Annual Financial Report
22nd Jun 202211:32 amGNWDirectorate change
31st May 20222:18 pmGNWTotal voting rights and Capital
29th Apr 20222:00 pmGNWTotal voting rights and Capital
11th Apr 20222:00 pmGNWIssue of Equity and Total Voting Rights and Capital
1st Apr 202211:41 amGNWTotal voting rights and Capital
30th Mar 20225:15 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
28th Mar 20224:08 pmGNWPublication of a supplementary prospectus
2nd Mar 20222:44 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
1st Mar 20229:47 amGNWAlbion Venture Capital Trust PLC: Interim Management Statement
28th Feb 20224:00 pmGNWTotal voting rights and Capital
28th Feb 202212:00 pmGNWConversion of Securities
28th Feb 202211:30 amGNWIssue of Equity and Total Voting Rights and Capital
16th Feb 202210:40 amGNWClosure of the Company's Offer
11th Feb 202212:00 pmGNWNAV Announcement
31st Jan 20229:45 amGNWDirector/PDMR Shareholding
31st Jan 20229:44 amGNWIssue of Equity and Total Voting Rights
6th Jan 20221:52 pmGNWPublication of Prospectus
31st Dec 20216:08 amGNWDirector/PDMR Shareholding
31st Dec 20216:06 amGNWIssue of Equity and Total Voting Rights
17th Dec 20211:30 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
7th Dec 202111:50 amGNWStatement regarding the proposed issue of a prospectus
1st Dec 20211:28 pmGNWAlbion Venture Capital Trust PLC: Half-yearly Financial Report
30th Nov 20212:00 pmGNWTotal voting rights and Capital
29th Oct 20212:38 pmGNWTotal voting rights and Capital
18th Oct 20214:10 pmGNWStatement regarding the proposed issue of a prospectus
7th Sep 20211:06 pmGNWAGM Statement
7th Sep 202111:32 amGNWAlbion Venture Capital Trust PLC: Interim Management Statement
31st Aug 20213:14 pmGNWTotal voting rights and Capital
30th Jul 202110:18 amGNWDirector/PDMR Shareholding
30th Jul 202110:16 amGNWIssue of Equity and Total Voting Rights
12th Jul 20213:09 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Jun 20212:17 pmGNWTotal voting rights and Capital
21st Jun 20214:11 pmGNWAlbion Venture Capital Trust PLC: Annual Financial Report
28th May 20213:50 pmGNWTotal voting rights and Capital
30th Apr 20212:03 pmGNWTotal voting rights and Capital
31st Mar 20212:00 pmGNWTotal voting rights and Capital
29th Mar 20214:59 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
9th Mar 20215:26 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
4th Mar 20213:10 pmGNWAlbion Venture Capital Trust PLC: Interim Management Statement
26th Feb 20211:02 pmGNWTotal voting rights and Capital
29th Jan 202110:09 amGNWIssue of Equity and Total Voting Rights
14th Jan 20213:15 pmGNWDirector/PDMR Shareholding
31st Dec 20202:00 pmGNWTotal voting rights and Capital

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