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Kings Arms Yard VCT PLC (KAY)

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Wednesday 18 May, 2011

Kings Arms Yard VCT PLC

Result of AGM






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
passed.

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:
www.Hemscott.com/nsm.do.

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
Company Secretary
Kings Arms Yard VCT PLC
18 May 2011






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Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE

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