Triple Point Income VCT PLC Results of General and Class Meetings (7928M)

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RNS Number : 7928M

Triple Point Income VCT PLC

10 January 2019

LEI: 213800IXD8S5WY88L245

Announcement

Triple Point Income VCT plc

Results of General and Class Meetings

The Board is pleased to announce that the special resolutions put to shareholders at the General Meeting and the Class Meeting of the holders of Ordinary Shares held on 10 January 2019 were passed with the requisite majority.

Details of the proxy votes in respect of the resolutions passed at the General Meeting and the Class Meeting of the holders of Ordinary Shares received 48 hours before the time of the meeting at Neville Registrars Limited is set out below:

General Meeting

 
              For/Discretion   Against      Net Total    Withheld 
 Resolution   Shares (%)       Shares (%)   Shares       Shares 
  No. 
             ---------------  -----------  -----------  --------- 
              19,586,528 
 1.            (100%)          0 (0%)       19,586,528   0 
             ---------------  -----------  -----------  --------- 
              19,586,528 
 2.            (100%)          0 (0%)       19,586,528   0 
             ---------------  -----------  -----------  --------- 
              19,570,849 
 3.            (100%)          0 (0%)       19,570,849   15,679 
             ---------------  -----------  -----------  --------- 
              19,565,950 
 4.            (100%)          0 (0%)       19,565,950   20,578 
             ---------------  -----------  -----------  --------- 
 

Class Meeting of the holders of Ordinary Shares

 
              For/Discretion   Against      Net Total   Withheld 
 Resolution   Shares (%)       Shares (%)   Shares      Shares 
  No. 
             ---------------  -----------  ----------  --------- 
              8,528,866 
 1.            (100%)          0 (0%)       8,528,866   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.

Number of shares in issue on 8 January 2019: 75,555,769 (Ordinary Shares - 19,463,120, C Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636 and E Ordinary Shares - 28,949,575).

The full text of the resolutions can be viewed at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

Class Meeting of the holders of C Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:20am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of C Ordinary Shares present shall form a quorum.

Class Meeting of the holders of D Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:25am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of D Ordinary Shares present shall form a quorum.

Class Meeting of the holders of E Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:30am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of E Ordinary Shares present shall form a quorum.

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

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January 10, 2019 10:01 ET (15:01 GMT)