Circ re. Notice of Annual General Meeting and R...

Circ re. Notice of Annual General Meeting and Recommended Proposal to Approve a new Performance Incentive Fee Arrangement

17 APRIL 2013

KINGS ARMS YARD VCT PLC
SHAREHOLDER CIRCULAR AND ANNUAL GENERAL MEETING

The board of Kings Arms Yard VCT PLC ("the Company") has today posted to shareholders a circular ("Circular") convening the annual general meeting of the Company to be held on 24 May 2013 at The City of London Club, 19 Old Broad Street, London EC2N 1DS to propose, amongst other things, a resolution in connection with the implementation of a performance incentive fee arrangement with Albion Ventures LLP.
 
A copy of the Circular has been submitted to the UK Listing Authority and will be shortly available for inspection at the National Storage Mechanism which is located at:
 
http://www.hemscott.com/nsm.do
 
For further information, please contact:
 
Company Secretary
Albion Ventures LLP
Tel: 020 7601 1850



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Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE

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