Result of Meeting
23 Septiembre 2011 - 10:46AM
UK Regulatory
TIDMKAY2
Kings Arms Yard VCT 2 PLC ("Company")
General Meeting Result
23 September 2011
This announcement is made by Kings Arms Yard VCT 2 PLC ("the Company") in
connection with the proposed merger of the Company with Kings Arms Yard VCT PLC
("KAY")to be completed by way of a scheme of reconstruction of the Company
pursuant to Section 110 of the Insolvency Act 1986 (the "Scheme") and the
transfer by the Company of all of its assets and liabilities to KAY, details of
which were contained in the KAY's prospectus ("the Prospectus") and the
Company's circular to shareholders ("the Circular") both dated 25 August 2011.
The Board is pleased to announce that at the generalmeeting of the Company held
on 23 September 2011, the resolution proposed in connection with the proposed
merger, as set out in the Circular, was duly passed on a show of hands and
with96.57% 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.hemscott.com/nsm.do).
For further enquiries please contact:
Albion Ventures LLP
Patrick Reeve/Robert Whitby-Smith
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: Kings Arms Yard VCT 2 PLC via Thomson Reuters ONE
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