Albion Prime VCT General Meeting Result


 
TIDMAAPV 
 
Albion Prime VCT PLC ("Company") 
 
General Meeting Result 
 
17 September 2012 
 
This announcement is made by Albion Prime VCT PLC ("the Company") in connection 
with the proposed merger of the Company with Albion Venture Capital Trust PLC 
("Albion VCT"). The merger will be completed by way of a scheme of 
reconstruction of the Company pursuant to Section 110 of the Insolvency Act 
1986 whereby the Company will be placed in members' voluntary liquidation and 
transfer all of its assets and liabilities to Albion VCT in consideration of 
shares being issued by Albion VCT ("Scheme"), details of which were contained in 
the Company's circular to shareholders ("Circular") and the Albion VCT 
prospectus ("Prospectus"), both dated 27 July 2012. 
 
The Board is pleased to announce that at the general meeting of the Company held 
on 17 September 2012, the resolution proposed in connection with the proposed 
merger, as set out in the Circular, was duly passed on a show of hands and with 
99.58% of proxy votes received being in favour (or at the chairman's 
discretion). 
 
A copy of the resolution passed at the above meeting will shortly be available 
for inspection on both the Company's website (www.albion-ventures.co.uk) as well 
as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM). 
 
For further enquiries please contact: 
 
Albion Ventures LLP 
Patrick Reeve/Henry Stanford 
Telephone: 0207 601 1850 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Albion Prime VCT PLC via Thomson Reuters ONE 
[HUG#1641665]

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