Albion EnterpriseVCT Gm Statement
22 February 2022 - 12:45AM
UK Regulatory
TIDMAAEV
ALBION ENTERPRISE VCT PLC
LEI Code 213800OVSRDHRJBMO720
The Board of Albion Enterprise VCT PLC ("the Company"), is
pleased to announce the results of the General Meeting ("GM") of
the Company held today in connection with the recommended proposal
that, subject to the approval of the High Court of Justice, the
amounts standing to the credit of the share premium account and the
capital redemption reserve of the Company as at the date of the
final court hearing at which confirmation of such cancellations is
sought, be cancelled, as set out in the circular ("the Circular")
to shareholders dated 30 November 2021.
At the GM of the Company, duly convened and held at 1 Benjamin
Street, London EC1M 5QL on 21 February 2022, the following special
resolution was passed:
Votes For (or at the
Chairman's
discretion) Against
--------------------- -------
No Description % Votes Cast
--- ---------------------------------------------------- ------------------------------
Cancellation of the Company's share premium account
1 and capital redemption reserve 99.34% 0.66%
--- ---------------------------------------------------- --------------------- -------
A copy of the Circular is available for inspection on the Albion
Capital website at www.albion.capital/funds/AA
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EV
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.
21 February 2022
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
AAEVchair@albion.capital
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(END) Dow Jones Newswires
February 21, 2022 08:45 ET (13:45 GMT)
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