AAEV Albion Enterprise VCT

Change of the Company's Auditor

Change of the Company's Auditor

ALBION ENTERPRISE VCT PLC

LEI Code 213800OVSRDHRJBMO720

Change of the Company’s Auditor

Following a formal and rigorous audit tender process, Albion Enterprise VCT PLC (the “Company”), is pleased to announce the appointment of Johnston Carmichael LLP (“Johnston Carmichael”) as the Company’s Auditor with immediate effect.

Johnston Carmichael will conduct the audit of the Annual Report and Financial Statements for the year ended 31 March 2024. The appointment of Johnston Carmichael as the Company’s Auditor for the subsequent financial year end will be subject to approval by shareholders at the next Annual General Meeting in 2024. The Board has concluded that Johnston Carmichael is independent of the Company.

The last audit tender process was undertaken in 2017, and the Audit & Risk Committee thought it was appropriate to undertake a formal tender process to evaluate and review the provision of the audit services in the market.

In accordance with Section 519 of the Companies Act, BDO has deposited a statement to the Company of the circumstances connected with them ceasing to hold office as the Company’s Auditor. A copy of the statement will be sent to all shareholders who are entitled to receive a copy of the Company’s Annual Report and Financial Statements.

The Company and the Manager would like to express their appreciation and gratitude to BDO for their diligent service over the last 16 years.

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850

30 October 2023



EN
30/10/2023

Underlying

AAEVAlbion Enterprise VCT

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

Reports on Albion Enterprise VCT

 PRESS RELEASE
Free
AAEV Albion Enterpri...

Total voting rights and Capital

Total voting rights and Capital Albion Enterprise VCT PLC Total Voting Rights and Capital LEI Code 213800OVSRDHRJBMO720 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Enterprise VCT PLC (the “Company”) would like to notify the market of the following: As at 30 April 2025, 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 rights attachedNumber...

April 30, 2025 1 EN
 PRESS RELEASE
Free
AAEV Albion Enterpri...

Total voting rights and Capital

Total voting rights and Capital Albion Enterprise VCT PLC Total Voting Rights and Capital LEI Code 213800OVSRDHRJBMO720 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Enterprise VCT PLC (the “Company”) would like to notify the market of the following: As at 31 March 2025, 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 rights attachedNumber...

March 31, 2025 1 EN
 PRESS RELEASE
Free
AAEV Albion Enterpri...

Transaction in Own Shares and Total Voting Rights and Capital

Transaction in Own Shares and Total Voting Rights and Capital ALBION ENTERPRISE VCT PLC LEI Code 213800OVSRDHRJBMO720                                                                                             TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL Albion Enterprise VCT PLC (the “Company”) announces that it purchased 2,663,548 ordinary shares at 109.80 pence per share on 27 March 2025. The shares purchased represent 1.10% of the total number of voting rights in the Company before the transaction. These shares will be cancelled. Following this transaction, and in ...

March 27, 2025 1 EN
 PRESS RELEASE
Free
AAEV Albion Enterpri...

Albion Enterprise VCT PLC: Interim management report

Albion Enterprise VCT PLC: Interim management report ALBION ENTERPRISE VCT PLC LEI Code: 213800OVSRDHRJBMO720 Interim Management Statement Introduction I present Albion Enterprise VCT PLC (the “Company”)’s interim management statement for the period from 1 October 2024 to 31 December 2024. Performance and dividends The Company's unaudited net asset value (“NAV”) on 31 December 2024 was £266.8 million or 118.86 pence per share (excluding treasury shares). After accounting for the 13.50 pence per share special dividend paid on 25 October 2024 to shareholders on the register on 4 October 202...

March 27, 2025 1 EN
 PRESS RELEASE
Free
AAEV Albion Enterpri...

Director/PDMR Shareholding

Director/PDMR Shareholding Albion Enterprise VCT PLCDirector/PDMR Transaction Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1Details of the person discharging managerial / persons closely associated      a)Name Benjamin Larkin        2Reason for notification          a)Position/status Non-Executive Director        b)Initial notification/AmendmentInitial notification        3)Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor        a...

March 24, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch