TP5 TP5 Vct

TIDMTP5

RNS Number : 2740N

TP5 VCT PLC

24 July 2014

Announcement

TP5 VCT plc

Annual General Meeting 2014

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 July 2014 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            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 2            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 3            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 4            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 5            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 6            1,904,959 (98.7%)   25,000 (1.3%)    1,929,959,   0 
             ------------------  ---------------  -----------  --------- 
 7            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 8            1,929,959 (100%)    0                1,929,959    0 
             ------------------  ---------------  -----------  --------- 
 9            1,929,959 (91.8%)   157,707 (8.2%)   1,929,959,   0 
             ------------------  ---------------  -----------  --------- 
 

Number of shares in issue on 22 July 2014: 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 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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