18 Nov 2013 10:47
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
Triple Point Ve (TPV)