GM Statement

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: [phone]