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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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Publication of a Circular

1 Jul 2019 15:50



Publication of a Circular

Albion Venture Capital Trust PLC (the "Company")

Publication of a Circular

LEI number: 213800JKELS32V2OK421

The Company has issued a Circular (the "Circular") setting out proposals relating to certain changes to the Company's management agreement.

Full details of these proposed changes are set out in the Circular and are conditional upon the approval of the Company's shareholders at a General Meeting to be held on 21 August 2019 immediately following the conclusion of the Annual General Meeting convened for noon, at which a resolution to approve the amendments will be proposed.

The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:

http://www.morningstar.co.uk/uk/NSM

and on the Company's website:

http://www.albion.capital/funds/AAVC/circular2019.pdf

For further information, please contact:

Will Fraser-Allen Albion Capital Group LLP Tel: 020 7601 1850


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30th Jun 202010:50 amGNWTotal voting rights and Capital
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24th Apr 20203:00 pmGNWPublication of a Supplementary Prospectus
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6th Feb 20209:32 amGNWGM Statement - Update
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6th Feb 20209:18 amGNWDirectorate change
4th Feb 202011:44 amGNWTransaction in Own Shares and Total Voting Rights and Capital
31st Jan 20205:58 pmGNWDirector/PDMR Shareholding
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31st Jan 20203:53 pmGNWIssue of Equity and Total Voting Rights and Capital
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30th Sep 20193:45 pmGNWTotal voting rights and Capital
30th Sep 201912:50 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
27th Sep 201911:07 amGNWStatement regarding the proposed issue of a prospectus
17th Sep 201910:53 amGNWTransaction in Own Shares and Total Voting Rights and Capital

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