Albion Inc&Gth VCT General Meeting Result
November 04 2013 - 11:56AM
UK Regulatory
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: 0207 601 1850
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/
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