TP70 2010 VCT PLC AGM Statement (2478J)
13 July 2013 - 12:02AM
UK Regulatory
TIDMTP7V
RNS Number : 2478J
TP70 2010 VCT PLC
12 July 2013
Announcement
TP70 2010VCT plc
Annual General Meeting 2013
The Board is pleased to announce that all of the resolutions put
to shareholders at the Annual General Meeting held on 11 July 2013
were passed, including the following items of Special Business:
1) To grant authority to make market purchases of the Company's own shares.
2) To grant authority for the electronic provision of information to 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. (%)
--------------- ----------- ---------- ---------
1 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
2 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
3 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
4 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
5 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
6 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
7 643,375 (100%) 0 643,375 0
--------------- ----------- ---------- ---------
No. of shares in issue on 9 July 2013: 8,746,340
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/tp70-range/tp70-2010-trading/
and at the National Storage Mechanism located at
www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth of Chris
Tottle 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
AGMRTMITMBMBBBJ
TP70 2010 Vct (LSE:TP7V)
Historical Stock Chart
From May 2024 to Jun 2024
TP70 2010 Vct (LSE:TP7V)
Historical Stock Chart
From Jun 2023 to Jun 2024