Annual Information Update
24 Mai 2010 - 3:53PM
UK Regulatory
TIDMAATC
ALBION TECHNOLOGY & GENERAL VCT PLC
ANNUAL INFORMATION UPDATE
From 25 April 2009 to 24 May 2010 inclusive
Albion Technology & General VCT PLC (the 'Company') announces that in accordance
with the requirements of the Prospectus Rule 5.2, the following information has
been published or made available to the public for the period from 25 April
2009 to 24 May 2010 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
+-------------------+-------------------------------+
| Date | Announcement |
+-------------------+-------------------------------+
| 21 May 2010 | Issue of Equity |
+-------------------+-------------------------------+
| 17 May 2010 | Interim Management Statement |
+-------------------+-------------------------------+
| 7 May 2010 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 30 April 2010 | Total voting rights |
+-------------------+-------------------------------+
| 29 April 2010 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 28 April 2010 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 23 April 2010 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 13 April 2010 | Annual Financial Report |
+-------------------+-------------------------------+
| 31 March 2010 | Total voting rights |
+-------------------+-------------------------------+
| 26 February 2010 | Total voting rights |
+-------------------+-------------------------------+
| 29 January 2010 | Total voting rights |
+-------------------+-------------------------------+
| 31 December 2009 | Total voting rights |
+-------------------+-------------------------------+
| 24 December 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 30 November 2009 | Total voting rights |
+-------------------+-------------------------------+
| 23 November 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 23 November 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 30 October 2009 | Total voting rights |
+-------------------+-------------------------------+
| 21 October 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 21 October 2009 | Interim Management Statement |
+-------------------+-------------------------------+
| 9 October 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 30 September 2009 | Total voting rights |
+-------------------+-------------------------------+
| 25 September 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 18 September 2009 | Issue of Equity |
+-------------------+-------------------------------+
| 28 August 2009 | Total Voting Rights |
+-------------------+-------------------------------+
| 14 August 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 13 August 2009 | FSA document viewing facility |
+-------------------+-------------------------------+
| 7 August 2009 | Half-yearly report |
+-------------------+-------------------------------+
| 31 July 2009 | Total voting rights |
+-------------------+-------------------------------+
| 30 June 2009 | Total voting rights |
+-------------------+-------------------------------+
| 24 June 2009 | Director/PDMR Shareholding |
+-------------------+-------------------------------+
| 12 June 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 1 June 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 29 May 2009 | Total voting rights |
+-------------------+-------------------------------+
| 18 May 2009 | Interim Management Statement |
+-------------------+-------------------------------+
| 8 May 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
| 30 April 2009 | Transaction in Own Shares |
+-------------------+-------------------------------+
2. Documents filed at Companies House
+-----------------+------------------------------------------------------------+
|Date |Announcement |
+-----------------+------------------------------------------------------------+
|21 May 2010 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|21 May 2010 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|17 May 2010 |AA Full accounts made up to 31 December 2009 |
+-----------------+------------------------------------------------------------+
|12 May 2010 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|21 January 2010 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|16 December 2009 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|3 December 2009 |AR01 Annual Return |
+-----------------+------------------------------------------------------------+
|28 November 2009 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|18 November 2009 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|19 October 2009 |SH03 Return of purchase of own shares |
+-----------------+------------------------------------------------------------+
|12 October 2009 |AD03 Register moved to single alternative inspection |
| |location (SAIL) |
+-----------------+------------------------------------------------------------+
|12 October 2009 |AD02 Creation of single alternative inspection location |
| |(SAIL) |
+-----------------+------------------------------------------------------------+
|5 October 2009 |MEM/ARTS Articles of Association |
+-----------------+------------------------------------------------------------+
|30 September 2009|88(2) Return of allotment of shares |
+-----------------+------------------------------------------------------------+
|3 September 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
|17 August 2009 |AA Interim accounts made up to 30 June 2009 |
+-----------------+------------------------------------------------------------+
|8 July 2009 |RES Special Resolution - Authorised allotment of shares - |
| |Alteration to Memorandum and Articles |
+-----------------+------------------------------------------------------------+
|24 June 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
|24 June 2009 |MEM/ARTS Articles of Association |
+-----------------+------------------------------------------------------------+
|17 June 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
|1 June 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
|18 May 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
|15 May 2009 |169(1B) Transaction in own shares for Treasury |
+-----------------+------------------------------------------------------------+
3. By post to shareholders
+-----------+------------------------------------------------------------------+
|Date |Document |
+-----------+------------------------------------------------------------------+
|April 2010 |Annual report and accounts for the year ended 31 December 2009, |
| |Notice of Annual General Meeting, Form of Proxy, Invitation to |
| |Annual General Meeting and Warning re: Boiler Room Scams |
+-----------+------------------------------------------------------------------+
|August 2009|Half-yearly report and accounts for the period 1 January 2009 to |
| |30 June 2009 |
+-----------+------------------------------------------------------------------+
4. Location of Full text of all Announcements and Filings
Copies of announcements made via a Regulatory Information Service may be
obtained from the website of Regulatory News Service provided by the London
Stock Exchange at www.londonstockexchange.com
<http://www.londonstockexchange.com/> and any related documents are available at
the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk <http://www.companieshouse.gov.uk/>
or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ.
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.
Further information regarding the Company and its activities is available at
www.albion-ventures.co.uk <http://www.albion-ventures.co.uk/>
Albion Ventures LLP
Company Secretary
Albion Technology & General VCT PLC
24 May 2010
[HUG#1418281]
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