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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Triple Point Income Vct Plc | LSE:TPVC | London | Ordinary Share | GB00BGSH2G43 | C ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.00 | 1.00 | 3.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTPVE TIDMTPVD TIDMTPVC
RNS Number : 1400Y
Triple Point Income VCT PLC
02 September 2022
2 September 2022
Triple Point Income VCT plc
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Income VCT plc is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.
Resolutions 1 to 6 (inclusive) were proposed as ordinary resolutions and resolutions 7 and 8 were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:
Resolution Votes For* % Votes % Total votes Total votes Votes Against validly cast as % Withheld** cast of issued share capital To receive and adopt the Annual Report and Accounts of the Company for the year ended 1 31 March 2022. 3,945,155 100.00 0 0.00 3,945,155 7.05 0 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To approve the Directors' Remuneration 2 Report. 3,827,610 97.38 102,798 2.62 3,930,408 7.02 14,747 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To re-elect David Frank as 3 a Director. 3,847,060 97.64 93,171 2.36 3,940,231 7.04 4,924 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To re-elect Michael Stanes 4 as a Director. 3,847,060 97.64 93,171 2.36 3,940,231 7.04 4,924 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To re-elect Simon Acland as 5 a Director. 3,842,161 97.51 98,070 2.49 3,940,231 7.04 4,924 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To re-appoint BDO LLP as Auditors of the Company and to authorise the Audit Committee to determine 6 the Auditors' remuneration. 3,873,407 99.37 24,498 0.63 3,897,905 6.97 47,250 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To authorise the Company to 7 purchase its own shares. 3,925,556 100.00 0 0.00 3,925,556 7.02 19,599 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------ To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' 8 notice. 3,935,357 99.75 9,798 0.25 3,945,155 7.05 0 ----------------------------- ----------- ------- --------- ----- ------------ --------------- ------------
* Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every share held. As at 2 September 2022, the Company's issued share capital comprised of 13,413,088 C Ordinary Shares of 1p each, 13,604,637 D Ordinary Shares of 1p each and 28,940,076 E Ordinary Shares of 1p each. Each C Ordinary, D Ordinary and E Ordinary Share carries the right to one vote at a general meeting of the Company and therefore the total number of voting rights is 55,957,801.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 20 July 2022, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989 LLP (Investment Manager) Jonathan Parr Belinda Thomas
The Company's LEI is 213800IXD8S5WY88L245.
Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .
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(END) Dow Jones Newswires
September 02, 2022 08:00 ET (12:00 GMT)
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