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21 Aug 2019 15:46
GM Statement
Albion Venture Capital Trust PLC
LEI Code 213800JKELS32V2OK421
At a General Meeting of Albion Venture Capital Trust PLC, duly convened and held at The Charterhouse, Charterhouse Square, London EC1M 6AN on 21 August 2019 the following ordinary resolution was passed:
ORDINARY RESOLUTION
That the Deed of Variation, as defined in, and details of which are set out in, the circular issued to the Company's shareholders dated 1 July 2019 was approved.
21 August 2019
For further information please contact: Albion Capital Group LLPCompany Secretary Tel: 0207 601 1850
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