Annual Information Update

KINGS ARMS YARD VCT PLC ANNUAL INFORMATION UPDATE From 1 July 2010 to 5 July 2011 inclusive Kings Arms Yard VCT PLC (the 'Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 1 July 2010 to 5 July 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. 1.         Announcements made via a Regulatory Information Service +----------------+-------------------------------------------------------------+ |Date |Announcement | +----------------+-------------------------------------------------------------+ |4 July 2011 |Form 8.3 | +----------------+-------------------------------------------------------------+ |30 June 2011 |Total Voting Rights | +----------------+-------------------------------------------------------------+ |29 June 2011 |Director/PDMR Shareholding | +----------------+-------------------------------------------------------------+ |29 June 2011 |Director/PDMR Shareholding | +----------------+-------------------------------------------------------------+ |24 June 2011 |Issue of Equity | +----------------+-------------------------------------------------------------+ |2 June 2011 |Director/PDMR Shareholding | +----------------+-------------------------------------------------------------+ |31 May 2011 |Total Voting Rights | +----------------+-------------------------------------------------------------+ |18 May 2011 |Result of AGM | +----------------+-------------------------------------------------------------+ |16 May 2011 |Interim Management Statement | +----------------+-------------------------------------------------------------+ |16 May 2011 |Statement re Possible Merger | +----------------+-------------------------------------------------------------+ |20 April 2011 |Directorate Change | +----------------+-------------------------------------------------------------+ |20 April 2011 |Annual Financial Report | +----------------+-------------------------------------------------------------+ |5 April 2011 |Directorate Change | +----------------+-------------------------------------------------------------+ |16 February 2011|Trading Update | +----------------+-------------------------------------------------------------+ |11 February 2011|Change of Investment Policy and Change of Name | +----------------+-------------------------------------------------------------+ |19 January 2011 |Proposed change of Company's Investment Policy, Change of | | |Name and Notice of General Meeting | +----------------+-------------------------------------------------------------+ |5 January 2011 |Change of Directorate, Company Secretary and Registered | | |Office | +----------------+-------------------------------------------------------------+ |9 December 2010 |Change of Manager | +----------------+-------------------------------------------------------------+ |19 November 2010|Interim Management Statement | +----------------+-------------------------------------------------------------+ |13 August 2010 |Half-yearly Report | +----------------+-------------------------------------------------------------+ |5 July 2010 |Second Price Monitoring Extension | +----------------+-------------------------------------------------------------+ |5 July 2010 |Price Monitoring Extension | +----------------+-------------------------------------------------------------+ 2.         Documents filed at Companies House +----------------+-------------------------------------------------------------+ |Date |Document | +----------------+-------------------------------------------------------------+ |  |  | +----------------+-------------------------------------------------------------+ |9 June 2011 |AA Full Accounts made up to 31 December 2010 | +----------------+-------------------------------------------------------------+ |20 May 2011 |RES10 Special Resolution Allotment of Shares | +----------------+-------------------------------------------------------------+ |20 May 2011 |RES13 Special Resolution Authority to Sell Treasury Shares | +----------------+-------------------------------------------------------------+ |20 May 2011 |RES09 Special Resolution Authority to Purchase Shares | +----------------+-------------------------------------------------------------+ |20 May 2011 |RES11 Special Resolution Disapplication of Pre-emption rights| +----------------+-------------------------------------------------------------+ |20 April 2011 |TM01 Appointment Terminated Director | +----------------+-------------------------------------------------------------+ |5 April 2011 |AP01 Director Appointed | +----------------+-------------------------------------------------------------+ |28 February 2011|AR01 Annual Return | +----------------+-------------------------------------------------------------+ |11 February 2011|CERTNM Certificate on Company Name Change | +----------------+-------------------------------------------------------------+ |11 February 2011|RES15 Change of Name Resolution | +----------------+-------------------------------------------------------------+ |11 February 2011|NM01 Notice of Change of Name by Resolution | +----------------+-------------------------------------------------------------+ |11 January 2011 |TM01 Appointment Terminated Director | +----------------+-------------------------------------------------------------+ |11 January 2011 |AP01 Director Appointed | +----------------+-------------------------------------------------------------+ |11 January 2011 |TM02 Appointment Terminated Company Secretary | +----------------+-------------------------------------------------------------+ |11 January 2011 |AP04 Corporate Secretary Appointed | +----------------+-------------------------------------------------------------+ |11 January 2011 |AD 01 Registered Office Change | +----------------+-------------------------------------------------------------+ 3.         By post to shareholdders +------------+-----------------------------------------------------------------+ |Date   |Document | +------------+-----------------------------------------------------------------+ |August 2010 |Half-yearly Report for the period 1 January 2010 to 30 June 2010 | +------------+-----------------------------------------------------------------+ |January 2011|Circular inviting shareholders to a General Meeting on 10 | | |February 2011 | +------------+-----------------------------------------------------------------+ |April 2011 |Circular introducing a Dividend Reinvestment Scheme | +------------+-----------------------------------------------------------------+ |April 2011 |Annual Report and Financial Statements for the year ended 31 | | |December 2010, Notice of Annual General Meeting, Form of Proxy | | |and Invitation to Annual General Meeting | +------------+-----------------------------------------------------------------+ 4.         Location of Full text of all Announcements and Filings Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange atwww.londonstockexchange.com and any related documents are available at the National Storage Mechanism at www.Hemscott.com/nsm.do. Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ. 5.         Accuracy of Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. Further information regarding the Company and its activities is available at www.albion-ventures.co.uk Albion Ventures LLP Corporate Company Secretary Kings Arms Yard VCT PLC 5 July 2011 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: Kings Arms Yard VCT PLC via Thomson Reuters ONE [HUG#1528589]
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