ALBION DEVELOPMENT VCT PLC — AGM Information 2019

May 30, 2019

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Albion Development VCT PLC

LEI code 213800FDDMBD9QLHLB38

At a General Meeting of Albion Development VCT PLC, duly convened and held at the City of London Club, 19 Old Broad Street, London on 30 May 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 25 March 2019 was approved.

30 May 2019

For further information please contact:

Albion Capital Group LLP

Tel: 020 7601 1850