Directorate change

ALBION VENTURE CAPITAL TRUST PLC

DIRECTORATE CHANGE

LEI Code 213800JKELS32V2OK421

In accordance with the Listing Rule 9.6.11 (3), the Board of Albion Venture Capital Trust PLC (the “Company”) announces that Ann Berresford has been appointed Senior Independent Director and Chairman of the Remuneration Committee with effect from 23 June 2020.

Ann was appointed as a non-executive director to the Board of the Company on 8 November 2017.

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

23 June 2020

EN
23/06/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Albion Venture Capital Tst

 PRESS RELEASE

GENERAL MEETINGS AND MERGER RESULTS

GENERAL MEETINGS AND MERGER RESULTS Albion Enterprise VCT PLC   (AAEV)                       (LEI: 213800OVSRDHRJBMO720) Albion Development VCT PLC   (AADV)                  (LEI: 213800FDDMBD9QLHLB38) Albion Technology & General VCT PLC   (AATG)   (LEI: 213800TKJUY376H3KN16) Albion KAY VCT PLC   (KAY)                                    (LEI:213800DK8H27QY3J5R45)         Albion Crown VCT PLC   (CRWN)                            (LEI: 213800SYIQPA3L3T1Q68) Albion Venture Capital Trust PLC   (AAVC)            (LEI: 213800JKELS32V2OK421) (together the Companies and each a Company) 19 Dec...

 PRESS RELEASE

Suspension of Listing

Suspension of Listing Albion Venture Capital Trust PLC (LEI: 213800JKELS32V2OK421) (Company) Prior to a resolution to cancel the listing of the Company’s shares on the Official List of the Financial Conduct Authority, which will be put to the Company’s shareholders at a general meeting of the Company to be held on 19 December 2024, trading in the Company’s shares has now been suspended. For further information, please contact: Vikash Hansrani Operations Partner Albion Capital Group LLP Company Secretary Telephone: 020 7601 1850

 PRESS RELEASE

Merger Update and Results of General Meetings

Merger Update and Results of General Meetings Albion Enterprise VCT PLC (AAEV)                          (LEI: 213800OVSRDHRJBMO720) Albion Development VCT PLC (AADV)                     (LEI: 213800FDDMBD9QLHLB38) Albion Technology & General VCT PLC (AATG)      (LEI: 213800TKJUY376H3KN16) Albion KAY VCT PLC (KAY)                                        (LEI:213800DK8H27QY3J5R45) Albion Crown VCT PLC (CRWN)                                (LEI: 213800SYIQPA3L3T1Q68) Albion Venture Capital Trust PLC (AAVC)                (LEI: 213800JKELS32V2OK421) (together the Companies and each a Compa...

 PRESS RELEASE

Total voting rights and Capital

Total voting rights and Capital Albion Venture Capital Trust PLC Total Voting Rights and Capital LEI Code 213800JKELS32V2OK421 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Venture Capital Trust PLC (the “Company”) would like to notify the market of the following: As at 29 November 2024, the issued share capital and voting rights of the Company are as follows: Class and nominal value of shareTotal number of shares in issueNumber of shares held in treasury (with no voting rights attached)Total number of shares in circulation with voting righ...

 PRESS RELEASE

Albion Venture Capital Trust PLC: Half-yearly Financial Report

Albion Venture Capital Trust PLC: Half-yearly Financial Report Albion Venture Capital Trust PLC LEI Number: 213800JKELS32V2OK42127 November 2024 Albion Venture Capital Trust PLC (the "Company") Half-yearly Financial Report for the six months to 30 September 2024 Results announcementThe Company's Directors are pleased to attach the Company's Half-yearly Financial Report for the six months to 30 September 2024. A summary of the information includes: Loss in the period of 1.80 pence per share (-3.9% on opening net asset value) (30 September 2023: loss of 2.15 pence per share)Net asset valu...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch