TP5 VCT PLC Result of AGM (3420O)
18 9월 2013 - 11:03PM
UK Regulatory
TIDMTP5
RNS Number : 3420O
TP5 VCT PLC
18 September 2013
Announcement
TP5 VCT plc
Annual General Meeting 2013
The Board is pleased to announce that all of the resolutions put
to shareholders at the Annual General Meeting held on 18 September
2013 were passed, including the following items of Special
Business:
1) To grant authority to make market purchases of the Company's own shares.
2) To grant authority for the electronic provision of information to 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 1,655,956 (100%) 0 1,655,956 5,000
----------- ------------------ --------------- ---------- ---------
2 1,562,172 (100%) 0 1,562,172 98,784
----------- ------------------ --------------- ---------- ---------
3 1,660,956 (100%) 0 1,660,956 0
----------- ------------------ --------------- ---------- ---------
4 1,660,956 (100%) 0 1,660,956 0
----------- ------------------ --------------- ---------- ---------
5 1,660,956 (100%) 0 1,660,956 0
----------- ------------------ --------------- ---------- ---------
6 1,660,956 (100%) 0 1,660,956 0
----------- ------------------ --------------- ---------- ---------
7 1,536,672 (93.6%) 104,284 (6.4%) 1,640,956 20,000
----------- ------------------ --------------- ---------- ---------
Number of shares in issue on 16 September 2013: 22,209,055
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/tp5/
and at the National Storage Mechanism located at
www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth of Chris
Tottle 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
RAGLLFISAFITLIV
TP5 Vct (LSE:TP5)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
TP5 Vct (LSE:TP5)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024