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 21 June
2010 were duly passed.

Resolutions  1 to 8 related to Ordinary Business. Resolutions 9 to 11 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  in the capital of  the Company pursuant to
section 693(4) and 727 of the Companies Act 2006.
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 UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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





[HUG#1428272]








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		Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE