Albion Inc&Gth VCT General Meeting Result

 
TIDMAAIG 
 
 
 
   Albion Income & Growth VCT PLC ("Company") 
 
 
 
 
   General Meeting Results 
 
 
 
 
   4 November 2013 
 
   This announcement is made by Albion Income & Growth VCT PLC ("the 
Company") in connection with the proposed merger of the Company with 
Albion Technology & General VCT PLC ("AATG"). 
 
 
 
   The merger will be completed by way of a scheme of reconstruction of the 
Company pursuant to section 110 of the Insolvency Act 1986 whereby the 
Company will be placed in members' voluntary liquidation and transfer 
all of its assets and liabilities to AATG in consideration for shares 
being issued by AATG ("Scheme"), details of which were contained in the 
Company's circular to shareholders ("Circular") dated 10 October 2013. 
 
 
 
   The Board is pleased to announce that at the general meeting of the 
Company held on 4 November 2013, the resolution proposed to approve the 
Scheme and authorise its implementation by the liquidators in connection 
with the proposed merger 
 
   , as set out in the Circular 
   , was duly passed on a show of hands and with 
 
   97.53% 
 
   of proxy votes received being in favour (or at the chairman's 
discretion) 
   . 
 
 
 
 
   A copy of the resolution passed at the above meeting will shortly be 
available for inspection on both the Company's website 
(www.albion-ventures.co.uk) as well as at the National Storage Mechanism 
(www.morningstar.co.uk/uk/NSM). 
 
 
 
 
   For further enquiries please contact: 
 
   Albion Ventures LLP 
 
   Patrick Reeve/Henry Stanford 
 
   Telephone: [phone] 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Albion Income & Growth VCT PLC via Thomson Reuters ONE 
 
   HUG#1740445 
 
 
  http://www.closeventures.co.uk/