1st Jul 2019 15:50
Publication of a Circular
Albion Venture Capital Trust PLC (the "Company")
Publication of a Circular
LEI number: 213800JKELS32V2OK421
The Company has issued a Circular (the "Circular") setting out proposals relating to certain changes to the Company's management agreement.
Full details of these proposed changes are set out in the Circular and are conditional upon the approval of the Company's shareholders at a General Meeting to be held on 21 August 2019 immediately following the conclusion of the Annual General Meeting convened for noon, at which a resolution to approve the amendments will be proposed.
The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:
http://www.morningstar.co.uk/uk/NSM
and on the Company's website:
http://www.albion.capital/funds/AAVC/circular2019.pdf
For further information, please contact:
Will Fraser-Allen Albion Capital Group LLP Tel: 020 7601 1850
Related Shares:
Albion Venture