Announcement
TP70 2008(I) VCT plc
Results of General Meeting
At the general meeting of TP70 2008(I) VCT plc held on 11 January 2013 (the "General Meeting"), the resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 10:00am on 9 January 2013, 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:
|
For |
Discretionary |
Against |
Withheld |
|
Resolution No. |
No. of Votes (% of votes) |
No. of Votes (% of votes) |
No. of Votes (% of votes) |
No. of Votes |
Total Votes (% of votes) |
1 |
9,080,524 (91.32%) |
763,070 (7.67%) |
100,000 (1.01%) |
50,475 |
19.47% |
2 |
9,215,951 (94.39%) |
548,118 (5.61%) |
0 |
230,000 |
19.12% |
3 |
9,069,288 (93.27%) |
628,820 (6.47%) |
25,375 (0.26%) |
270,586 |
19.04% |
4 |
9,119,763 (93.31%) |
628,820 (6.43%) |
25,375 (0.26%) |
220,111 |
19.14% |
A copy of the resolutions passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do
For further information please contact Claire Ainsworth of Chris Tottle at Triple Point Investment Management LLP on 020 7201 8989.