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Last checked at 
12 Jul 2013 15:04
Announcement
TP10 VCT plc
Annual General Meeting 2013
The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 11 July 2013 were passed, including the following items of Special Business:
1) To grant authority to make market purchases of the Company's own shares.
2) To grant authority for the electronic provision of information to shareholders.
3) To grant authority to allot and issue shares in the capital of the Company up to an aggregate amount of £30,200.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:
For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares (%) | Shares |
1 | 1,090,839 (100%) | 0 | 1,090,839 | 50,000 |
2 | 1,140,839 (100%) | 0 | 1,140,839 | 0 |
3 | 1,140,839 (100%) | 0 | 1,140,839 | 0 |
4 | 1,140,839 (100%) | 0 | 1,140,839 | 0 |
5 | 1,140,839 (100%) | 0 | 1,140,839 | 0 |
6 | 1,140,839 100%) | 0 | 1,140,839 | 0 |
7 | 1,125,839 (100%) | 0 | 1,125,839 | 15,000 |
8 | 1,140,839 100%) | 0 | 1,140,839 | 0 |
No. of shares in issue on 9 July 2013: 30,178,014
The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk at http://www.triplepoint.co.uk/investment-products/venture-capital-trust/tp10/ and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth of Chris Tottle at Triple Point Investment Management LLP on 020 7201 8989.
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