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ALBION DEVELOPMENT VCT PLC — Investor Relations & Filings

Ticker · AADV ISIN · GB0004832472 LEI · 213800FDDMBD9QLHLB38 IL Financial and insurance activities
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Filings indexed 445 across all filing types
Latest filing 2024-12-20 Delisting Announcement
Country GB United Kingdom
Listing IL AADV

About ALBION DEVELOPMENT VCT PLC

https://www.albion.capital/

ALBION DEVELOPMENT VCT PLC is a venture capital trust managed by Albion Capital. The trust invests in a diversified portfolio of smaller, unquoted, high-growth businesses, focusing on early-stage and growth-stage companies. Its investment strategy targets technology-driven enterprises and visionary founders across several key sectors. These include DeepTech, encompassing IP-rich opportunities in hardware and science; Software; Healthcare, with a focus on healthtech and life sciences; and Infrastructure. The trust aims to support its portfolio companies in scaling to become global category leaders, generating returns for investors while integrating environmental, social, and governance (ESG) principles into its investment process.

Recent filings

Filing Released Lang Actions
Notice of Resolution
Delisting Announcement Classification · 99% confidence The document is titled "NOTICE OF RESOLUTION" and details a "Special Resolution" passed at a "General Meeting" held virtually on December 19, 2024. The resolution concerns the voluntary winding up of the company, appointment of liquidators, and cancellation of the share listing. This content directly relates to formal decisions made by shareholders during a general meeting, specifically concerning the company's structure and potential dissolution. This aligns best with the category for Annual General Meeting (AGM) related materials, even though it is a special resolution rather than standard AGM business, as it originates from a formal shareholder meeting. The code AGM-R covers AGM presentations and materials.
2024-12-20 English
GENERAL MEETINGS AND MERGER RESULTS
AGM Information Classification · 99% confidence The document reports the results of General Meetings held by several VCT companies (Albion Enterprise VCT PLC, Albion Development VCT PLC, etc.) on December 11 and December 19, 2024. The core content details the voting outcomes for resolutions, the implementation of Mergers between the companies, director changes, and the subsequent delisting/liquidation of some entities (AADV, KAY, AAVC). Since the document explicitly announces that resolutions proposed at General Meetings 'were duly passed' and provides the detailed voting results, it directly relates to the outcome of shareholder voting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although director changes are mentioned (MANG), the primary focus and structure revolve around the meeting outcomes.
2024-12-19 English
Suspension of Listing
Delisting Announcement Classification · 98% confidence The document explicitly mentions a 'resolution to cancel the listing of the Company’s shares on the Official List of the Financial Conduct Authority' which will be put to shareholders at a general meeting, and states that 'trading in the Company’s shares has now been suspended.' This action—the removal of stock from an exchange—directly corresponds to the definition of a Delisting Announcement (DLST). The short length (815 chars) and the nature of the announcement confirm it is a direct notification rather than a comprehensive report.
2024-12-19 English
Notice of Resolutions
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF RESOLUTION" and details a "Special Resolution" passed at a General Meeting held on December 11, 2024. This resolution concerns the approval and implementation of a scheme (AAEV/AADV Scheme) involving a transfer agreement under the Insolvency Act 1986, following a circular distributed to shareholders. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically concerning corporate restructuring/insolvency actions approved by a vote. This aligns best with the category for AGM-related materials, specifically the results or formal resolutions passed during such a meeting, which is covered by 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a vote on a special resolution. Although it is a resolution notice, the core function is reporting the result of a shareholder vote.
2024-12-13 English
Merger Update and Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly reports the results of General Meetings held by several VCT companies on December 11, 2024. It details the vote counts ('For', 'Against', 'Withheld') for various resolutions proposed at these meetings. This content directly corresponds to the announcement of voting results from a shareholder meeting. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) fits this perfectly. Although the document mentions a prior circular related to the meetings, this specific text is the outcome announcement, not just a notice of publication (RPA/RNS).
2024-12-11 English
Transaction in Own Shares and Total Voting Rights and Capital
Transaction in Own Shares Classification · 99% confidence The document explicitly announces a 'TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL'. It details the purchase and subsequent cancellation of ordinary shares, and then provides the resulting total number of ordinary shares with voting rights, referencing the FCA's Disclosure Guidance and Transparency Rules. This content directly matches the definition for 'Transaction in Own Shares' (POS), which covers share repurchases and cancellations.
2024-12-06 English

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