Not for release, publication or distribution (in whole or in part) in, into or
from any jurisdiction where to do so would constitute a violation of the
relevant laws of such jurisdiction.
For immediate release
18 May 2011
KINGS ARMS YARD VCT PLC
Result of AGM
Kings Arms Yard 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 16 May 2011 were duly
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 12 related to
Special Business, as set out below:
Resolution 8: to authorise the Directors to allot shares pursuant to section
551 of the Companies Act 2006.
Resolution 9: to authorise the Directors to disapply pre-emption rights
pursuant to section 570 of the Companies Act 2006.
Resolution 10: to authorise 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 authorise the Directors to sell treasury shares at the higher
of the prevailing current share price and the price bought in at.
Resolution 12: to authorise that a general meeting of the Company other than an
annual general meeting may be called on not less than 14 clear days' notice.
Under Listing Rule 9.6.3. a copy of the resolutions have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
Further information regarding the Company and its activities is available on the
Company's web page at www.albion-ventures.co.uk
Albion Ventures LLP - tel: 020 7601 1850
Kings Arms Yard VCT PLC
18 May 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