Result of General Meeting

ALBION TECHNOLOGY & GENERAL VCT PLC

                           Result of General Meeting

Albion  Technology & General VCT PLC (the  "Company") announces that both of the
resolutions put to the shareholders at the Company's General Meeting held at the
offices  of  Albion  Ventures  LLP,  1 King's  Arms Yard, London, EC2R 7AF on 8
December 2010 were duly passed.

Resolutions 1 and 2 related to Special Business, as set out below:

Resolution  1: To extend  the Directors'  authority to  allot shares pursuant to
section 551 of the Companies Act 2006.

Resolution  2: To empower Directors  to allot shares  with statutory pre-emption
rights pursuant to section 570 of the Companies Act 2006.

Under Listing Rule 9.6.2 a copy of the resolutions will be submitted to the
National Storage Mechanism.

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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