What a surprise.... AGM Notice dated yesterday, announced this morning, and given more than 42 days before date of meeting. Now the fun begins

 Page 99

https://data.fca.org.uk/artefacts/NSM/Portal/NI-000118577/NI-000118577_213800TKJUY376H3KN16-2024-12-31.xhtml


And unlike the more respectable Investment Managers, they still insist on Virtual Meetings so that the Chairman can suppress shareholder questions as has happened at previous Albion VCT AGMs.

Comments

Post a Comment

Popular posts from this blog

Proposed Nominations for Directors of the Albion VCTs to be proposed and voted on at the 2025 AGMs

To the shareholders of the 3 remaining Albion Venture Capital Trusts Initial request for support for the nomination of new Directors at the 2025 AGMs The last 2 years, and in particular the very recent events surrounding the Merger of the 6 Albion VCTs into 3, have revealed a catalogue of fraud, false accounting, misrepresentation, and decades of deliberate and grossly negligent regulatory failures, breach of contract and other unlawful actions by Albion Capital Group llp and its individual members all of which have been overseen by the present Directors. It is now time to hold the Albion individuals to account, to secure recompense for the past frauds, and to appoint competent individuals as Directors to hold Albion, or any substitute Investment Manager, to account for their repeated and continuing Breaches of Contract and endless backdating of documents to Evade liabilities to HMRC. The Companies Act and the Articles of the VCTs provide that any 100 shareholders who have subscr...
Read more

[UPDATE 12.40HRS] Today's AGM and Director nominations

Given the current state of correspondence with the Directors of the Albion VCTs including over the misuse of "virtual" AGMs ...... ...... it has been concluded by all interested persons that the only practical approach to secure removal of all the miscreant Directors of all the Albion VCTs is to let the High Court decide on 15 October whether to uphold the application by the Directors of AATG to prevent solicitation of it's members to remove them from office, and then to use the subsequent Albion Crown AGM to full and forceful effect. An interesting autumn beckons. All other as yet unpublished disclosures in the High Court proceedings will be available in time for the CRWN AGM. The AAEV AGM should be interesting - to use a neutral word. [UPDATE] Well that was exciting... all over in 35 minutes. I was unable to log in to the LUMI platform for some unexplained technical reason so could not ask questions on the accounts, but was permitted to view as a Guest. 1.  The Chairman...
Read more