Albion Venture Regulatory News (AAVC)

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GM Statement

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

Date		Source	Headline
5th Feb 2008	3:37 pm	RNS	Director/PDMR Shareholding
4th Feb 2008	4:32 pm	RNS	Interim Management Statement
31st Jan 2008	4:37 pm	RNS	Total Voting Rights
29th Jan 2008	10:25 am	RNS	Director/PDMR Shareholding
2nd Jan 2008	5:10 pm	RNS	Total Voting Rights
2nd Jan 2008	5:08 pm	RNS	Directorate Change
17th Dec 2007	5:35 pm	RNS	Transaction in Own Shares
30th Nov 2007	4:39 pm	RNS	Total Voting Rights
30th Nov 2007	4:37 pm	RNS	Doc re. FSA Viewing Facility
27th Nov 2007	5:58 pm	RNS	Interim Results
31st Oct 2007	4:11 pm	RNS	Total Voting Rights
3rd Oct 2007	10:03 am	RNS	Directorate Change
1st Oct 2007	11:52 am	RNS	Total Voting Rights
3rd Sep 2007	5:30 pm	RNS	Total Voting Rights
16th Aug 2007	4:12 pm	RNS	Interim Management Statement
6th Aug 2007	2:05 pm	RNS	Result of AGM
1st Aug 2007	3:14 pm	RNS	Total Voting Rights
6th Jul 2007	3:10 pm	RNS	Annual Information Update
6th Jul 2007	3:03 pm	RNS	FSA document viewing facility
2nd Jul 2007	10:48 am	RNS	Total Voting Rights
29th Jun 2007	4:54 pm	RNS	Final Results
29th Jun 2007	4:21 pm	RNS	Circular to Shareholders
1st Jun 2007	10:30 am	RNS	Total Voting Rights
1st May 2007	3:02 pm	RNS	Voting Rights and Capital
2nd Apr 2007	9:22 am	RNS	Voting Rights and Capital
20th Mar 2007	3:31 pm	RNS	Change in dividend allocation
20th Mar 2007	3:30 pm	RNS	Net Asset Value(s)
12th Mar 2007	11:30 am	RNS	Doc re letter to shareholders
5th Mar 2007	7:30 am	RNS	Dividend Declaration
1st Mar 2007	3:10 pm	RNS	Voting rights and capital
1st Feb 2007	3:59 pm	RNS	Voting rights and capital
12th Jan 2007	9:51 am	RNS	Document viewing
22nd Dec 2006	10:50 am	RNS	Voting Rights & Capital
7th Dec 2006	4:05 pm	RNS	Interim Results
18th Aug 2006	2:04 pm	RNS	Net Asset Value(s)
31st Jul 2006	10:38 am	RNS	Annual Information Update
18th Jul 2006	10:15 am	RNS	Doc re. Rep.&Fin. statements
21st Jun 2006	2:26 pm	RNS	Holding(s) in Company
28th Feb 2006	12:00 pm	RNS	Dividend Declaration
31st Jan 2006	2:43 pm	RNS	Net Asset Value(s)
13th Jan 2006	1:00 pm	RNS	Doc re. interim results
14th Dec 2005	4:33 pm	RNS	Interim Results
10th Jun 2005	11:51 am	RNS	Director Shareholding
9th Jun 2005	4:07 pm	RNS	Final Results
24th Jan 2005	4:56 pm	RNS	Net Asset Value(s)

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