TIDMAAVC 
 
 
   Albion Venture Capital Trust PLC 
 
   LEI Code 213800JKELS32V2OK421 
 
   At a General Meeting of Albion Venture Capital Trust PLC, duly convened 
and held at The Charterhouse, Charterhouse Square, London EC1M 6AN on 21 
August 2019 the following ordinary resolution was passed: 
 
   ORDINARY RESOLUTION 
 
   That the Deed of Variation, as defined in, and details of which are set 
out in, the circular issued to the Company's shareholders dated 1 July 
2019 was approved. 
 
   21 August 2019 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Company Secretary 
 
   Tel: 0207 601 1850

(END) Dow Jones Newswires

August 21, 2019 10:46 ET (14:46 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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