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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
2nd Jul 200710:48 amRNSTotal Voting Rights
29th Jun 20074:54 pmRNSFinal Results
29th Jun 20074:21 pmRNSCircular to Shareholders
1st Jun 200710:30 amRNSTotal Voting Rights
1st May 20073:02 pmRNSVoting Rights and Capital
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20th Mar 20073:31 pmRNSChange in dividend allocation
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12th Mar 200711:30 amRNSDoc re letter to shareholders
5th Mar 20077:30 amRNSDividend Declaration
1st Mar 20073:10 pmRNSVoting rights and capital
1st Feb 20073:59 pmRNSVoting rights and capital
12th Jan 20079:51 amRNSDocument viewing
22nd Dec 200610:50 amRNSVoting Rights & Capital
7th Dec 20064:05 pmRNSInterim Results
18th Aug 20062:04 pmRNSNet Asset Value(s)
31st Jul 200610:38 amRNSAnnual Information Update
18th Jul 200610:15 amRNSDoc re. Rep.&Fin. statements
21st Jun 20062:26 pmRNSHolding(s) in Company
28th Feb 200612:00 pmRNSDividend Declaration
31st Jan 20062:43 pmRNSNet Asset Value(s)
13th Jan 20061:00 pmRNSDoc re. interim results
14th Dec 20054:33 pmRNSInterim Results
10th Jun 200511:51 amRNSDirector Shareholding
9th Jun 20054:07 pmRNSFinal Results
24th Jan 20054:56 pmRNSNet Asset Value(s)

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