Albion Dev VCT Gm Statement


 
TIDMAADD 
 
 
   At a General Meeting of Albion Development VCT PLC, duly convened and 
held at 1 King's Arms Yard, London EC2R 7AF on 15 December 2014, the 
following resolutions were passed: 
 
   Resolution 1 was passed as an ordinary resolution and Resolution 2 was 
passed as a special resolution. 
 
   ORDINARY RESOLUTION 
 
   1. THAT, in substitution for all other subsisting authorities to the 
extent unused, the Directors of the Company be and are hereby generally 
and unconditionally authorised in accordance with section 551 of the 
Companies Act 2006 (the "Act"), to exercise all the powers of the 
Company to allot shares in the Company ("Rights") up to an aggregate 
nominal amount of GBP187,907.53 Ordinary Shares and up to an aggregate 
nominal amount of GBP12,776.39 D shares provided that this authority 
shall expire 18 months from the date this resolution is passed or, if 
earlier, at the conclusion of the Annual General Meeting of the Company 
held in 2015 (unless previously revoked, varied, renewed or extended by 
the Company in general meetings), but so that this authority shall allow 
the Company to make before the expiry of this authority offers or 
agreements which would or might require shares to be allotted or Rights 
to be granted after such expiry. 
 
   SPECIAL RESOLUTION 
 
   2. THAT, the Directors be and are hereby empowered pursuant to sections 
570 and 573 of the Act, to allot equity securities as defined in section 
560 of the Act for cash pursuant to the authority given pursuant to 
resolution 1 set out in the notice of this meeting, or by way of a sale 
of Treasury shares, as if section 561(1) of the Act did not apply to any 
such allotment, provided that this power shall be limited to: 
 
   (a) the allotment of equity securities in connection with the conversion 
of D shares into Ordinary Shares in 2015 in accordance with the Articles 
of Association of the Company; 
 
   (b) the allotment of equity securities up to an aggregate nominal amount 
representing 25 per cent. of the issued share capital (excluding 
Treasury shares) pursuant to one or more offers for subscription; 
 
   (c) the allotment of equity securities up to an aggregate nominal amount 
representing 10 per cent. of the issued share capital (excluding 
Treasury shares) from time to time pursuant to any dividend reinvestment 
scheme operated by the Company; and 
 
   (d) the allotment of equity securities (otherwise than pursuant to 
sub-paragraphs (a), (b) and (c) above) up to an aggregate nominal amount 
representing 10 per cent. of the issued share capital (excluding 
Treasury shares) from time to time 
 
   and the power conferred by this resolution shall expire on the date 
falling 18 months from the date this resolution is passed or, if earlier, 
at the conclusion of the Annual General Meeting of the Company to be 
held in 2015 (unless previously revoked, varied, renewed or extended by 
the Company in general meeting), except that the Company may, before 
such expiry, make offers or agreements which would or might require 
equity securities to be allotted after such expiry and the Directors 
shall be entitled to allot equity securities pursuant to any such offers 
or agreements as if the power conferred by this resolution had not 
expired. 
 
   15 December 2014 
 
   For further information please contact: 
 
   Albion Ventures LLP 
 
   Tel: 0207 601 1850 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Albion Development VCT PLC - D Shares via Globenewswire 
 
   HUG#1880310 
 
 
  http://www.closeventures.co.uk
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