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ALBION VENTURE CAPITAL TST PLC — Investor Relations & Filings

Ticker · AAVC ISIN · GB0002039625 LEI · 213800JKELS32V2OK421 IL Financial and insurance activities
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Filings indexed 316 across all filing types
Latest filing 2024-12-20 Declaration of Voting R…
Country GB United Kingdom
Listing IL AAVC

About ALBION VENTURE CAPITAL TST PLC

https://www.albion.capital/

Albion Venture Capital Trust PLC is a specialist investment company that provides long-term capital to high-growth businesses. It invests in a diversified portfolio of primarily unquoted companies, supporting visionary founders and innovative technologies. The company's core investment areas are DeepTech, Software, Healthcare (including healthtech and life sciences), and Infrastructure. The strategy focuses on helping portfolio companies scale to become global category leaders, aiming to generate significant returns for shareholders. Environmental, Social, and Governance (ESG) considerations are an integral part of its investment process.

Recent filings

Filing Released Lang Actions
Notice of Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "NOTICE OF RESOLUTION" and details a "Special Resolution" passed at a General Meeting held on December 19, 2024. The resolution concerns the voluntary winding up of the company, appointment of liquidators, and approval for the cancellation of the company's share listing following a scheme implementation. This content directly relates to the formal outcomes and decisions made during a shareholder meeting, specifically concerning corporate restructuring and cessation of listing. While it involves voting results, the primary focus is on the formal resolutions passed at the General Meeting, which aligns closely with the scope of AGM materials or formal corporate actions announced post-meeting. Given the options, the content is most closely related to the formal proceedings of a General Meeting, making AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements) candidates. Since it details the specific resolutions passed, DVA is a strong fit, but AGM-R covers the materials/outcomes of the meeting itself. However, the content is highly specific to the formal passing of resolutions, including winding up and delisting approval, which are critical outcomes of a shareholder vote. Since the document is a formal notice of resolutions passed at a General Meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit for documenting the outcome of the vote, even if it's not the final tally sheet.
2024-12-20 English
GENERAL MEETINGS AND MERGER RESULTS
AGM Information Classification · 1% confidence The document reports the results of General Meetings held by several VCTs (Albion Enterprise VCT PLC, Albion Development VCT PLC, etc.) on December 11th and December 19th, 2024. The content details the passing of resolutions related to Mergers between these entities, including share issuance, director changes, and the subsequent cancellation of listings for the merged-out companies (AADV, KAY, AAVC). Crucially, it also announces that the Offers for subscription, previously detailed in a Prospectus from November 12, 2024, will open on January 6, 2025. The core of the document is the announcement of the successful outcome of shareholder votes on corporate actions (Mergers and related proposals) that were previously subject to shareholder approval. This directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category, which covers official results from shareholder votes at any general meeting. The document is not the proxy solicitation itself (PSI) nor the AGM presentation (AGM-R), but the official results announcement.
2024-12-19 English
Suspension of Listing
Regulatory Filings Classification · 1% confidence The document is very short (821 characters) and announces a specific corporate action: the suspension of trading prior to a resolution for cancellation of listing, which will be put to shareholders at a general meeting on December 19, 2024. This is a formal regulatory announcement concerning the status of the company's shares and its structure, but it is not a full report (like 10-K or IR). Since it is a specific announcement regarding the company's listing status and upcoming shareholder vote, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, time-sensitive corporate action notice, as there is no specific code for 'Delisting Announcement' that covers the pre-suspension notice phase, although 'DLST' exists, RNS is often used for immediate trading status updates.
2024-12-19 English
Notice of Resolutions
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF RESOLUTION" and details a "Special Resolution" passed at a "General Meeting" held virtually on December 11, 2024. The content describes the approval of a scheme (CRWN/AAVC Scheme) involving asset transfer and share issuance, which is a corporate action requiring shareholder approval via a resolution. This type of material, detailing the outcome and specific resolutions passed at an Annual General Meeting (AGM) or similar general meeting, fits best under the AGM Information category, even though it focuses on the resolution itself rather than a presentation. Since it is the official record of resolutions passed at a meeting, AGM-R is the most appropriate classification.
2024-12-13 English
Merger Update and Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is providing the 'results of the General Meetings of the Companies held today (11 December 2024)'. It details the voting outcomes ('Resolution', 'For', 'Against', 'Withheld') for multiple resolutions across several VCT companies (AAEV, AADV, AATG, KAY, CRWN, AAVC). This content directly corresponds to the official results from shareholder votes at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-11 English
Albion Venture Capital Trust PLC: Half-yearly Financial Report 30 September 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Half-yearly Financial Report' for Albion Venture Capital Trust PLC, covering the six months ending 30 September 2024. It contains comprehensive financial statements, including an income statement, balance sheet, statement of changes in equity, and cash flow statement, along with an interim management report. This fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-12-10 English

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