Result of AGM

ALBION ENTERPRISE VCT PLC Result of AGM Albion Enterprise VCT PLC (the "Company") announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held at the City of London Club, 19 Old Broad Street, London, EC2N 1DS on 21 July 2011 were duly passed. Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 11 related to Special Business, as set out below: Resolution 7: To extend the authority for the Company to send all documents, notices and information to shareholders by electronic means. Resolution 8: To extend the Directors' authority to allot shares pursuant to section 551 of the Companies Act 2006. Resolution 9: To empower Directors to allot shares with statutory pre-emption rights pursuant to section 570 of the Companies Act 2006. Resolution 10: To extend the authority for the Company to make one or more market purchases of Ordinary Shares in the capital of the Company pursuant to section 693(4) and 727 of the Companies Act 2006. Resolution 11: To empower Directors to sell treasury shares at the higher of the prevailing current share price and the price bought in at. Under Listing Rule 9.6.2 a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the Nation Storage Mechanism. Further information regarding the Company and its activities is available at www.albion-ventures.co.uk Albion Ventures LLP - tel: 020 7601 1850 Company Secretary Albion Enterprise VCT PLC This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Albion Enterprise VCT PLC via Thomson Reuters ONE [HUG#1532849]
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