TP10 VCT Plc Results of General Meeting (1772L)

TIDMTP10

RNS Number : 1772L

TP10 VCT Plc

07 January 2016

TP10 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 7 December 2015 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 12.30pm 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 
  no.          % of votes     Votes           Votes         Votes         Votes 
                              % of votes      % of votes    % of votes 
-----------  -------------  --------------  ------------  ------------  ---------- 
              3,447,345      57,687 
 1             (98.4%)        (1.6%)         0             0             3,505,032 
-----------  -------------  --------------  ------------  ------------  ---------- 
              3,447,345      57,687 
 2             (98.4%)        (1.6%)         0             0             3,505,032 
-----------  -------------  --------------  ------------  ------------  ---------- 
              3,447,345      57,687 
 3             (98.4%)        (1.6%)         0             0             3,505,032 
-----------  -------------  --------------  ------------  ------------  ---------- 
 

The total number of shares in issue on 5 January 2016 was 30,128,014

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

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January 07, 2016 08:13 ET (13:13 GMT)