TP5 VCT PLC Results of General Meeting (7998F)
29 4월 2014 - 10:59PM
UK Regulatory
TIDMTP5
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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