ABNY Albany It

TIDMABNY

RNS Number : 3463K

Albany Investment Trust PLC

13 July 2011

ALBANY INVESTMENT TRUST PLC

(the "Company")

AGM statement

The Company announces that at the Annual General Meeting of the Company held today at the Company's registered office at Port of Liverpool Building, Pier Head, Liverpool, L3 1NW all resolutions proposed at the meeting were duly passed.

Enquiries:

Albany Investment Trust PLC

Tel. 0151 236 6666

Tom Evans

This information is provided by RNS

The company news service from the London Stock Exchange

END

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