Albion Development VCT PLC - Ordinary Shares : ...

At a General Meeting of holders of Ordinary shares of Albion Development VCT PLC, duly convened and held at the City of London Club, 19 Old Broad Street, London on the 15 day of June 2012 the following special resolution was passed.

That the holders of the  Ordinary shares hereby approve the proposed cancellation and extinguishment of 49 pence of the amount paid up or credited as paid up on each Ordinary share of 50 pence in the capital of the Company and the cancellation of the amount standing to the credit of the capital redemption reserve and share premium account attributable to the Ordinary shares, both pursuant to a special resolution to be proposed at the Annual General Meeting of the Company and further consent to any modification, abrogation or variation of the rights attaching to the said Ordinary shares thereby involved.

18 June 2012

For further information please contact:
Albion Ventures LLP
Tel: [phone]

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Source: Albion Development VCT PLC - Ordinary Shares via Thomson Reuters ONE

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