Triple Point Income VCT PLC Result of AGM (9164V)

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RNS Number : 9164V

Triple Point Income VCT PLC

26 July 2018

LEI: 213800IXD8S5WY88L245

Announcement

Triple Point Income VCT plc

Annual General Meeting 2018

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 26 July 2018 were duly passed by shareholders.

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   Shares (%)          Shares (%)     Shares      Shares 
  No. 
             ------------------  -------------  ----------  --------- 
 1            7,901,274 (100%)    0              7,901,274   0 
             ------------------  -------------  ----------  --------- 
 2            7,886,552 (99.9%)   4,899 (0.1%)   7,891,451   9,823 
             ------------------  -------------  ----------  --------- 
 3            7,891,451 (99.9%)   9,823 (0.1%)   7,901,274   0 
             ------------------  -------------  ----------  --------- 
 4            7,896,375 (99.9%)   4,899 (0.1%)   7,901,274   0 
             ------------------  -------------  ----------  --------- 
 5            7,891,425 (99.9%)   9,849 (0.1%)   7,901,274   0 
             ------------------  -------------  ----------  --------- 
 

A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.

Total number of shares in issue on 24 July 2018: 75,555,769

The full text of all the resolutions can be found in the Notice of Annual General Meetings which you may view on the Triple Point website www.triplepoint.co.uk.

For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

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July 26, 2018 09:26 ET (13:26 GMT)