Last checked at 22 Oct 2013 14:20
TP70 VCT plc
Proposed delisting and Notice of General Meeting
The Board of TP70 VCT plc (the "Company") announces that a circular (the "Circular") dated 21 October seeking shareholders' approval for the cancellation of the listing of the Company's Shares from the main market of the London Stock Exchange is being sent to shareholders. The Circular explains the proposal for the cancellation of the listing of the Shares and the actions which are required for its implementation and convenes a Shareholders' meeting to approve the cancellation of the listing. The Resolution, as set out in the Notice of the General Meeting, will be put to the General Meeting to take place at 4-5 Grosvenor Place, London SW1X 7HJ at 10.00am on 18 November 2013.
The Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM and from: http://www.triplepoint.co.uk
Expected Timetable of Events:
Notice of General Meeting | 21 October 2013 |
Deadline for receipt of Proxy Forms | 10.00 am on 14 November 2013 |
Suspension of the listing of the Shares on the Official List | 7.30 am on 18 November 2013 |
General Meeting | 10.00am on 18 November 2013 |
Expected date of cancellation of the listing of the Shares on the Official List | 8.00 am on 16 December 2013 |
For further information contact Claire Ainsworth or Chris Tottle of Triple Point Investment Management LLP. Telephone 0207 201 8989