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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Albion Development Vct Plc | LSE:AADV | London | Ordinary Share | GB0004832472 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 87.00 | 85.50 | 88.50 | 87.00 | 87.00 | 87.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investors, Nec | 558k | -2.25M | -0.0166 | -52.41 | 117.98M |
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ALBION DEVELOPMENT VCT PLC
LEI Code 213800FDDMBD9QLHLB38
At an Annual General Meeting of Albion Development VCT PLC, duly
convened and held at 1 Benjamin Street, London EC1M 5QL on 9 June 2020,
the following resolutions were passed:
Votes For (or at the
Chairman's
discretion) Against
--------------------- -------
No Description % Votes Cast
--------------------------------------------------- ------------------------------
To receive and adopt the Company's accounts for the
1 year ended 31 December 2019 99.56% 0.44%
--------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 95.51% 4.49%
--------------------------------------------------- --------------------- -------
3 To approve the Directors' remuneration report 96.29% 3.71%
--------------------------------------------------- --------------------- -------
To elect Lord O'Shaughnessy as a Director of the
4 Company 97.12% 2.88%
--------------------------------------------------- --------------------- -------
5 To re-elect Ben Larkin as a Director of the Company 97.40% 2.60%
--------------------------------------------------- --------------------- -------
6 To re-elect Lyn Goleby as a Director of the Company 96.93% 3.07%
--------------------------------------------------- --------------------- -------
To re-elect Patrick Reeve as a Director of the
7 Company 98.18% 1.82%
--------------------------------------------------- --------------------- -------
8 To re-appoint BDO LLP as Auditor of the Company 96.66% 3.34%
--------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
9 remuneration 99.31% 0.69%
--------------------------------------------------- --------------------- -------
10 Authority to allot shares 98.84% 1.16%
--------------------------------------------------- --------------------- -------
Authority for the disapplication of pre-emption
11 rights 96.44% 3.56%
--------------------------------------------------- --------------------- -------
12 Authority to purchase own shares 98.12% 1.88%
--------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and
resolution numbers 11 and 12 were passed as Special resolutions.
Answers to the questions received from shareholders and the results
presentation by the Manager will be available on the Albion Capital
website at
https://www.globenewswire.com/Tracker?data=UfWAdhXN_kTwY5I7cDYuRGoA2D1exlISVW4CRcy7tPNSCeiVZUWvf4IRUJ2E4x9AClNPJPSwgW1TWODobKLSE_NTFtgkbjgaYPRqZVdBY5HaPBcXNA6joAV3qRis9jFw
www.albion.capital/funds/AADV.
9 June 2020
For further information please contact:
Albion Capital Group LLP
Tel: 0207 601 1850
https://www.globenewswire.com/Tracker?data=6JwIIZBAE5qxxmB6aSr9lSFeQbODzx1OkiEOy5OdcfuyMJjqr892hCRJ3CGztyht61FaGJS7RlOk7xBpf9HTRbrGzgn0To17758-hXN4iyo=
AADVchair@albion.capital
(END) Dow Jones Newswires
June 09, 2020 10:08 ET (14:08 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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