CR5 Core Vct V

 
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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