TIDMTP7V

RNS Number : 1451L

TP70 2010 VCT PLC

07 January 2016

TP70 2010 VCT plc (the "Company")

7 January 2016

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 8 December 2015 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 10.00 am on 5 January 2016 by Neville Registrars Limited are set out below:

 
              For            Discretionary   Against   Witheld 
-----------  -------------  --------------  --------  --------  ------------ 
 Resolution   No. of Votes   No. of          No. of    No. of    Total Votes 
  no.          % of votes     Votes           Votes     Votes 
                              % of votes      % of 
                                              votes 
-----------  -------------  --------------  --------  --------  ------------ 
              1,460,099      15,375 
 1             (99%)          (1%)           0         0         1,475,474 
-----------  -------------  --------------  --------  --------  ------------ 
              1,460,099      15,375 
 2             (99%)          (1%)           0         0         1,475,474 
-----------  -------------  --------------  --------  --------  ------------ 
              1,360,099      15,375 
 3             (99%)          (1%)           0         100,000   1,375,474 
-----------  -------------  --------------  --------  --------  ------------

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.

The total number of shares in issue on 5 January 2016 was 8,746,340

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.morningstar.co.uk/uk/NSM

Further to the passing of the Resolutions, the cancellation of the listing of the Company's ordinary shares on the Official List of the UK Listing Authority will take effect from 8.00am on 8 January 2016.

For further information please contact: Belinda Thomas or Claire Ainsworth 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

ROMSSFFSWFMSELF

(END) Dow Jones Newswires

January 07, 2016 05:44 ET (10:44 GMT)

TP70 2010 Vct (LSE:TP7V)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more TP70 2010 Vct Charts.
TP70 2010 Vct (LSE:TP7V)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more TP70 2010 Vct Charts.