Reduction in nominal value and cancellation of ...

Albion Venture Capital Trust PLC
Reduction in nominal value, cancellation of share premium account and capital redemption reserve

Albion Venture Capital Trust PLC (the 'Company') obtained authority to reduce the nominal value of its shares from 50 pence to 1 penny and to cancel its share premium account and the capital redemption reserve at the General Meeting on 17 September 2012. The purpose of these proposals was to increase the distributable reserves available to the Company for the payment of dividends, the buy-back of shares and for other corporate purposes.

These proposals received the consent of the Court on 30 January 2013 and the changes have been registered at Companies House. Therefore, with effect from 30 January 2013, the share capital of the Company will have a nominal value of 1 penny per share.

New share certificates will not be issued following these changes and existing certificates will remain valid.

For further information please contact:

Isabel Dolan
Albion Ventures LLP
020 7601 1850.
31 January 2013

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Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE

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