TP10 Citi Fun 32

TIDMTP10

RNS Number : 3233X

TP10 VCT Plc

27 August 2015

Announcement

TP10 VCT plc

Annual General Meeting 2015

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 27 August 2015 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            562,721 (100%)   0            562,721     0 
-----------  ---------------  -----------  ----------  --------- 
 2            547,721 (100%)   0            547,721     15,000 
-----------  ---------------  -----------  ----------  --------- 
 3            547,721 (100%)   0            547,721     15,000 
-----------  ---------------  -----------  ----------  --------- 
 4            562,721 (100%)   0            562,721     0 
-----------  ---------------  -----------  ----------  --------- 
 5            562,721 (100%)   0            562,721     0 
-----------  ---------------  -----------  ----------  --------- 
 6            562,721 (100%)   0            562,721     0 
-----------  ---------------  -----------  ----------  --------- 
 

No. of shares in issue on 25 August 2015: 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 and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

For further information please contact Claire Ainsworth or David Burton 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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August 27, 2015 07:51 ET (11:51 GMT)

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