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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 Aug 20196:35 pmGNWTotal voting rights and Capital
30th Aug 20196:30 pmGNWGM Statement
21st Aug 20193:58 pmGNWAGM Statement
21st Aug 20193:46 pmGNWGM Statement
21st Aug 201910:51 amGNWAlbion Venture Capital Trust PLC: Interim Management Statement
6th Aug 20191:17 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
31st Jul 20199:42 amGNWIssue of Equity and Total Voting Rights
10th Jul 201912:40 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
1st Jul 20193:50 pmGNWPublication of a Circular
1st Jul 20193:41 pmGNWAlbion Venture Capital Trust PLC: Annual Financial Report
28th Jun 201911:13 amGNWTotal voting rights and Capital
31st May 201911:20 amGNWTotal voting rights and Capital
30th Apr 20199:50 amGNWTotal Voting Rights and Capital
12th Apr 20197:53 amGNWIssue of Equity and Total Voting Rights
2nd Apr 20193:22 pmGNWDirector/PDMR Shareholding
2nd Apr 20193:16 pmGNWDirector/PDMR Shareholding
2nd Apr 20193:03 pmGNWDirector/PDMR Shareholding
2nd Apr 201911:52 amGNWIssue of Equity and Total Voting Rights
29th Mar 201912:00 pmGNWTotal voting rights and Capital
28th Mar 20193:53 pmGNWPublication of a Supplementary Prospectus
26th Mar 201912:24 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
11th Mar 20192:34 pmGNWAlbion Venture Capital Trust PLC: Interim Management Statement
5th Mar 201910:50 amGNWClosure of the Company's Offer under the Albion VCTs Prospectus Top Up Offers 2018/19
28th Feb 201910:35 amGNWTotal voting rights and Capital
28th Feb 20199:26 amGNWTransaction in Own Shares and Total Voting Rights and Capital
14th Feb 201910:20 amGNWTransaction in Own Shares and Total Voting Rights and Capital
13th Feb 201912:12 pmGNWOffer Update
31st Jan 201910:07 amGNWIssue of Equity and Total Voting Rights
7th Jan 20195:54 pmGNWPublication of Prospectus
31st Dec 20187:00 amGNWTotal voting rights and Capital
13th Dec 20184:01 pmGNWTransaction in Own Shares
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

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