TP5 TP5 Vct

TIDMTP5

RNS Number : 0895A

TP5 VCT PLC

24 September 2015

Announcement

TP5 VCT plc

Annual General Meeting 2015

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 September 2015 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            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 2            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 3            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 4            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 5            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 6            1,305,806 (100%)   0         1,305,806   0 
-----------  -----------------  --------  ----------  --------- 
 

Number of shares in issue on 22 September 2015: 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 and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

For further information please contact Claire Ainsworth or David Burton 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

RAGLLFIIAVISFIE

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September 24, 2015 06:04 ET (10:04 GMT)

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