Albion Dev VCT Annual General Meeting

 
TIDMAADV 
 
 
   ALBION DEVELOPMENT VCT PLC 
 
   ANNUAL GENERAL MEETING - UPDATE 
 
   LEI Code 213800FDDMBD9QLHLB38 
 
   This announcement is to update Shareholders on the arrangements for the 
Annual General Meeting ("AGM") of Albion Development VCT PLC (the 
"Company"), which will be held at the offices of Albion Capital Group 
LLP, 1 Benjamin Street, London, EC1M 5QL, on 9 June 2020 at noon. 
 
   Due to the coronavirus (Covid-19) pandemic, and the resulting UK 
Government measures restricting public gathering and requiring strict 
social distancing, the Board has taken the decision that attendance at 
the Company's AGM will not be permitted in person. The Board consider 
this to be the best course of action to ensure the safety of 
Shareholders, the Board and other attendees. 
 
   The AGM will continue to go ahead at the place of meeting and will be 
streamed live in the form of a webinar. The quorum for the meeting is 
two, and therefore the Chairman and another Director will attend in 
person to allow the continuation of this AGM. There will also be a 
representative from Albion Capital Group LLP as Company Secretary. The 
webinar will include a pre-recorded presentation from the Manager, as 
well as the Chairman answering some of the questions that have been 
received. For full details on how to register for the webinar, please go 
to 
https://www.globenewswire.com/Tracker?data=12z-XWa-5z-ZPQdkQ2xGFbr6UfwNKze4VIENCCQsuTLFvoDnv0jM1woli5WotdQEam44-WtV77GpGGBYj5dGCMVTqVH1US7g6ASbKQcJcm4PcoXgGsFvnLJ32iKy6ZOT 
www.albion.capital/funds/AADV. 
 
   Answers to the questions that were received from shareholders and a 
results presentation by the Manager will be available on the Albion 
Capital website at 
https://www.globenewswire.com/Tracker?data=12z-XWa-5z-ZPQdkQ2xGFbr6UfwNKze4VIENCCQsuTJMm-FJ2aay299WxIxDW8WgTY_JNa809QuCnr_ekt2uYkvsyDp7Dwe8OSVAKDy-kHjFew0MIT1i-qyxCa1C2dIn 
www.albion.capital/funds/AADV following the AGM. 
 
   For further information please contact 
 
   Albion Capital Group LLP 
 
   Company Secretary 
 
   Tel: 020 7601 1850 
 
   8 June 2020

(END) Dow Jones Newswires

June 08, 2020 10:55 ET (14:55 GMT)

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