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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 2018-12-31 Proxy Solicitation & In…
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
Recommended Proposals to approve changes to the Management Agreement
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled as a 'Circular' and addresses 'Recommended Proposals to approve changes to the Company's Management Agreement, including a New Performance Incentive'. It details proposals that require a shareholder vote via a 'Resolution to be proposed at the General Meeting' which follows the Annual General Meeting (AGM). The document solicits shareholder votes using an accompanying 'form of proxy'. This structure—a detailed proposal requiring shareholder approval for a significant corporate action (change in management agreement/incentive structure) presented via a circular that includes a notice of a General Meeting—is characteristic of materials used to solicit votes, often related to the AGM or an Extraordinary General Meeting (EGM). Since it is soliciting votes and providing detailed information leading up to a meeting where votes will be cast, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is soliciting votes on specific proposals via a proxy form, making PSI the most precise fit over AGM-R (which is usually the presentation/materials *from* the meeting itself).
2018-12-31 English
Transaction in Own Shares and Total Voting Rights and Capital
Transaction in Own Shares Classification · 99% confidence The document explicitly announces that the company purchased its own ordinary shares (174,000 shares) and details the resulting change in total voting rights and shares held in treasury. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code for this activity is POS.
2018-12-06 English
Total voting rights and Capital
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is providing 'Total Voting Rights and Capital' information as of a specific date (30 November 2018) and references compliance with 'Disclosure Guidance and Transparency Rule 5.6.1'. It details the total number of shares in issue, treasury shares, and the resulting total number of shares in circulation with voting rights attached. This content directly relates to the calculation of voting rights and is a standard regulatory disclosure concerning share capital structure and voting power. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the denominator for shareholder notification calculations based on voting rights.
2018-11-30 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 of 89,000 ordinary shares by the company (Albion Development VCT PLC) and holds them in treasury. It also updates the total number of voting rights. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). The document is short and contains the core announcement, not just a link to a report.
2018-11-19 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 of 48,000 ordinary shares by the company and subsequently updates the total number of voting rights and shares held in treasury. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The relevant code is POS.
2018-11-09 English
Interim accounts made up to 2018-06-30
Regulatory Filings
2018-11-09 English

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