TP5 TP5 Vct

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RNS Number : 7998F

TP5 VCT PLC

29 April 2014

Announcement

TP5 VCT plc

General Meeting

The Board is pleased to announce that the special resolution put to shareholders at the General Meeting held on 29 April 2014 was passed.

Details of the proxy votes in respect of the resolutions passed at the 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            6,465,881 (99.2%)   50,251 (0.8%)   6,516,132   0 
-----------  ------------------  --------------  ----------  --------- 
 

A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.

Number of shares in issue on 25 April 2014: 22,209,055 (Ordinary Shares - 18,761,011 and B Ordinary Shares - 3,448,044).

The full text of the resolution can be viewed 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 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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