Result of AGM

ALBION TECHNOLOGY & GENERAL VCT PLC

                                 Result of AGM

Albion  Technology & General VCT  PLC (the "Company") announces  that all of the
resolutions put to the shareholders at the Company's Annual General Meeting held
at  the City  of London  Club, 19 Old  Broad Street,  London, EC2N 1DS on 13 May
2011 were duly passed.

Resolutions  1 to 8 related to Ordinary Business. Resolutions 9 to 12 related to
Special Business, as set out below:

Resolution  9: To extend  the Directors'  authority to  allot shares pursuant to
section 551 of the Companies Act 2006.

Resolution  10: To empower Directors to  allot shares with statutory pre-emption
rights pursuant to section 570 of the Companies Act 2006.

Resolution  11: To extend  the authority  for the  Company to  make one  or more
market  purchases  of  Ordinary  Shares  Shares  in  the  capital of the Company
pursuant to section 693(4) and 727 of the Companies Act 2006.

Resolution 12: To empower Directors to sell treasury shares at the higher of the
prevailing current share price and the price bought in at.
Under  Listing Rule 9.6.2 a copy of the  resolutions will be submitted to the UK
Listing  Authority,  and  will  shortly  be  available  via the National Storage
Mechanism atwww.Hemscott.com/nsm.do


Further  information regarding  the Company  and its  activities is available at
www.albion-ventures.co.uk



Albion Ventures LLP - tel: [phone]

Company Secretary

Albion Technology & General VCT PLC









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Source: Albion Technology & General VCT PLC - Ordinary Shares via Thomson Reuters ONE

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