TP5 VCT PLC Circular and Notice of General Meeting (0757E)
04 4월 2014 - 6:31PM
UK Regulatory
TIDMTP5
RNS Number : 0757E
TP5 VCT PLC
04 April 2014
Circular and Notice of General Meeting
TP5 VCT plc, announces that it has posted a circular to
shareholders containing a Notice of General Meeting, to be held at
4-5 Grosvenor Place, London SW1X 7HJ at 2 p.m. on 29 April 2014, at
which the Resolution described below, will be proposed.
Special Resolution
That, subject to the sanction of the High Court, the amount
standing to the credit of the Company's share premium account at
the date that the court order granting the cancellation is made, be
cancelled.
Recommendation
The Directors unanimously consider the proposal to be in the
best interests of the Company and its shareholders as a whole and
accordingly unanimously recommend shareholders to vote in favour of
the Resolution to be proposed at the General Meeting.
A copy of the Notice and Circular is available 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.
Further Information
For further information, please contact Claire Ainsworth or
Chris Tottle at Triple Point Investment Management LLP on 0207 201
8989.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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