EGM Statement
08 Julho 2011 - 11:21AM
UK Regulatory
TIDMCR5
From: Core VCT V plc
Date: 8 July 2011
Subject: General Meeting Update
At the General Meeting of the Company held on 7 July 2011 at 11.00 am, the
Resolution put to the Meeting was passed.
The total number of proxy votes lodged was as follows:
+--+------------------------+---------+----------+-------+--------+---------+
| |Resolutions | For|Discretion|Against|Withheld| Total|
+--+------------------------+---------+----------+-------+--------+---------+
|1.|To approve the proposals|1,408,877| 88,154|205,489| -|1,702,520|
+--+------------------------+---------+----------+-------+--------+---------+
Following the approval by shareholders of the Proposals, the transfers of the
Portfolio Companies to Core Capital I LP, as defined in the Circular issued by
the Company on 9 June 2011, completed today. Accordingly, the NAV as at 8 July
2011 is 78.11p.
A capital distribution of 10 pence per share will be paid to shareholders in
early August 2011.
For further information please contact:
Rhonda Nicoll,
Company Secretary
020 3179 0930
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Core VCT V plc via Thomson Reuters ONE
[HUG#1529627]
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