[UPDATE 18 September 2025] [other UPDATES 7 Sep and 21, 14 and 5 JULY] ALBION confirms that AGM's will continue to be held virtually - it stands alone among the 12 members of the Venture Capital Trust Association.

[UPDATE 18 September]

The Albion website now contains links to the AAEV AGM recording (YouTube) and the presentation slides.

The Chairman confirmed questions were received before the AGM as he and his colleagues had requested. 

Mine were neither put to the meeting nor answered, nor were the properly made Points of Order and request for Adjournment. Those questions and requests are now available under terms of qualified privilege for AGMs at:    https://app.box.com/s/1uy3dablcgtvwfnned1m6ylehnqxduvc

Readers attention is drawn to the admissions in the recording that Albion is now set on Annual fund raising further confirming the PONZI schemes being run by it and the VCT Directors.

Will Fraser-Allen confirmed the falsity and scam of the QUANTEXA Series F "funds raised". Neither he nor the Chairman addressed the ZERO priced warrants that dilute Albion's valuation by £50,000,000.

I wonder what hasty action is being taken by the Albion Crown Directors ahead of it's forthcoming AGM? The Companies House records of the Chairman's much hyped ACT directorship obligations don't bode particularly well.

The Chairman's explanations for holding virtual AGM's, unlike each of the 12 other members of the Venture Capital Trust Association, does not bear any scrutiny whatsoever, but merely confirms that the Albion VCTs' clear intention is to evade any and all meetings with shareholders that might actually be able to hold them to account. The November "Seminar" is pure fluff, a gross misrepresentation and described by Patrick Reeve as a "Marketing opportunity" in High Court proceedings. 100 places maximum and has never been made available to other members who, heaven forbid, might actually ask questions! 


Watch this space

[25/09/25] do look at the URL link 

https://clclworstoffenders2025.blogspot.com/2025/09/it-is-beginning-to-look-like-one-horse.html

and the link on that page for the outright fraud across all 6 of the Albion VCTs at the time of the Nov/Dec '24 merger.

----------------------------------------------------------------------------------

[update 6 September]

AAEV AGM to be held on Wednesday 10 September 2025.  Provision has seemingly been made for Guests to attend so do see what actually happens.

https://meetings.lumiconnect.com/100-306-367-679




AAEV Articles of Association adopted 3 September 2020 - withheld from shareholders and Companies House for 42 months (yes FORTY TWO) until after I came along questioning the QUANTEXA frauds and that entity's wilful and deliberate breaches of Companies Act.

Essential pre-reading:

Articles 69-73 in conjunction with AGM Notice

Article 52.6 and its references to 45.6 and 45.11

and s319(a) Companies Act 2006

.





.................................................................................................................................

No surprise here as they dig an ever deeper pit to cover-up the ongoing fraud.at Quantexa and transfers to the benefit of members of Albion Capital Group llp and ex-employees of ABRDN.



Usually investors can rely on the integrity of "non-Executive" directors.

............................................................

[UPDATE 5 JULY] Following up on my post on SHARESOC, it would be useful if all readers would contact Ben Larkin, Chairman of Albion Enterprise VCT plc, to call for an end to Albion Capital Group's ridiculous stance on Virtual AGMs.



[UPDATE 14 JULY]

How long does it take for any member of Albion or Directors of its VCTs to make up their minds?

Audited accounts (and AGM notice) for Albion Enterprise VCT plc are now a week later than last year. Will they arrive with more than the minimum 21 days notice? 

Having pulled the above Notice from the Albion website, will the Directors let us know the date of the AGM asap and before they send out the Notice? How many of the Directors are not standing for reelection?


[UPDATE 21 JULY]


Albion sticks to its guns... 49 days clear notice. No RNS.

Just posted on AAEV website:




Comments

Popular posts from this blog

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

[LATEST UPDATE: 1st JULY] Questions to be asked at the Albion Enterprise AGM...