Results of General Meeting-Cancellation of Listing

Triple Point Venture VCT

18/11/2013 10:48

RNS Number : 2698T

TP70 VCT Plc

18 November 2013

 



TP70 VCT plc

 

Proposals for cancellation of Listing

 

 

The board of TP70 VCT plc (the "Company") is pleased to announce that the resolution to cancel the listing of the Company's ordinary shares of 1p each on the Official List was passed at the General Meeting of the Company held today.

 

Details of the proxy votes in respect of the resolution passed at the General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited, is set out below:

 

 

For/Discretion
Against
Net Total
Withheld
Resolution No.
Shares (%)
Shares (%)
Shares
Shares
1
8,256,760 (100%)
0 (0%)
8,256,760
0

 

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.

 

Number of shares in issue on 14 November 2013: 31,992,471

 

The full text of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

For further information contact Claire Ainsworth or Chris Tottle of Triple Point Investment Management LLP. Telephone 0207 701 8989

 

This information is provided by RNS

The company news service from the London Stock Exchange

 
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