ALBION VENTURE CAPITAL TST PLC

Net Asset Value • Aug 21, 2019

National Storage Mechanism | Additional information

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Albion Venture Capital Trust PLC

LEI Code 213800JKELS32V2OK421

At a General Meeting of Albion Venture Capital Trust PLC, duly convened and held at The Charterhouse, Charterhouse Square, London EC1M 6AN on 21 August 2019 the following ordinary resolution was passed:

ORDINARY RESOLUTION

That the Deed of Variation, as defined in, and details of which are set out in, the circular issued to the Company's shareholders dated 1 July 2019 was approved.

21 August 2019

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 0207 601 1850