Result of AGM

ALBION VENTURE CAPITAL TRUST PLC

                                 Result of AGM

Albion Venture Capital Trust 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 18 July
2011 were duly passed.

Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 12 related to
Special Business, as set out below:

Resolution 8: To extend the authority for the Company to send all documents,
notices and information to shareholders by electronic means.

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 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 Nation 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 Venture Capital Trust PLC







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Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE

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