TP10 VCT Plc Result of AGM (2745N)
24 7월 2014 - 11:58PM
UK Regulatory
TIDMTP10
RNS Number : 2745N
TP10 VCT Plc
24 July 2014
Announcement
TP10 VCT plc
Annual General Meeting 2014
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 24 July 2014 were duly passed
by shareholders.
Details of the proxy votes in respect of the resolutions passed
at the Annual General Meeting received 48 hours before the time of
the meeting, at Neville Registrars Limited are set out below:
For/Discretion Against Net Total Withheld
----------- ---------------- -------------- ---------- ---------
Resolution Shares (%) Shares (%) Shares Shares
No. (%)
----------- ---------------- -------------- ---------- ---------
1 916,942 (100%) 0 916,942 0
----------- ---------------- -------------- ---------- ---------
2 886,639 (96.7%) 30,303 (3.3%) 916,942 0
----------- ---------------- -------------- ---------- ---------
3 886,639 (96.7%) 30,303 (3.3%) 916,942 0
----------- ---------------- -------------- ---------- ---------
4 916,942 (100%) 0 916,942 0
----------- ---------------- -------------- ---------- ---------
5 916,942 (100%) 0 916,942 0
----------- ---------------- -------------- ---------- ---------
6 916,942 (100%) 0 916,942 0
----------- ---------------- -------------- ---------- ---------
7 886,639 (100%) 0 886,639 30,303
----------- ---------------- -------------- ---------- ---------
8 886,639 (100%) 0 886,639 30,303
----------- ---------------- -------------- ---------- ---------
9 836,134 (100%) 0 836,134 80,808
----------- ---------------- -------------- ---------- ---------
10 856,639 (96.6%) 30,000 (3.4%) 886,639 30,303
----------- ---------------- -------------- ---------- ---------
No. of shares in issue on 22 July 2014: 30,128,014
The full text of all the resolutions can be found in the Notice
of Annual General Meetings contained in the Annual Financial
Statements which you may view on the Triple Point website
www.triplepoint.co.uk at
http://www.triplepoint.co.uk/investment-products/venture-capital-trust/tp10/
and at the National Storage Mechanism located at
www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth or
Belinda Thomas at Triple Point Investment Management LLP on 020
7201 8989.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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