TP5 TP5 Vct

TIDMTP5

RNS Number : 4331C

TP5 VCT PLC

15 October 2015

TP5 VCT plc (the "Company")

15 October 2015

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 15 September 2015 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 3 pm on 13 October 2015 by Neville Registrars Limited are set out below:

 
              For                 Discretionary    Against        Withheld 
 Resolution   No. of Votes        No. of Votes     No. of Votes   No. of Votes   Total Votes 
  no.          % of votes          % of votes       % of votes     % of votes 
             ------------------  ---------------  -------------  -------------  ------------ 
 1            4,799,275 (96.6%)   169,437 (3.4%)   0              0              4,968,712 
             ------------------  ---------------  -------------  -------------  ------------ 
 2            4,799,275 (96.6%)   169,437 (3.4%)   0              0              4,968,712 
             ------------------  ---------------  -------------  -------------  ------------ 
 3            4,799,275 (96.6%)   169,437 (3.4%)   0              0              4,968,712 
             ------------------  ---------------  -------------  -------------  ------------ 
 

Number of shares in issue on 13 October 2015: 22,209,055

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.hemscott.com/nsm.do

Further to the passing of the Resolutions, the cancellation of the listing of the Company's ordinary shares and B ordinary shares on the Official List of the UK Listing Authority will take effect from 8.00am on 16 October 2015.

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

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October 15, 2015 10:12 ET (14:12 GMT)

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