GM Statement
22 February 2022 - 12:45AM
GM Statement
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 |
1 |
Cancellation of the Company’s share premium account 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/AAEV.
21 February 2022
For further information please contact:Vikash
HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601
1850
AAEVchair@albion.capital
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