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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 0.0% 73.50 72.00 75.00 73.50 73.50 73.50 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - 0

Triple Point Inc VCT - TPVE Result of Annual General Meeting

28/07/2021 3:30pm

UK Regulatory (RNS & others)


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RNS Number : 7924G

Triple Point Inc VCT - TPVE

28 July 2021

28 July 2021

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 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:

 
       Resolution         Votes For*     %      Votes Against    %     Total votes    Total votes     Votes Withheld** 
                                                                         validly        cast as % 
                                                                           cast         of issued 
                                                                                      share capital 
     To receive and 
     adopt the Annual 
     Report and 
     Accounts of the 
     Company for the 
     year ended 
 1   31 March 2021.       16,207,695   100.00         0         0.00   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To approve the 
     Directors' 
     Remuneration 
 2   Report.              16,173,399   99.91       14,697       0.09   16,188,096        28.93             24,278 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To re-elect David 
     Frank as 
 3   a Director.          16,202,796   99.97        4,899       0.03   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To re-elect 
     Michael Stanes 
 4   as a Director.       16,207,695   100.00         0         0.00   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To re-elect Simon 
     Acland as 
 5   a Director.          16,202,796   99.97        4,899       0.03   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To re-appoint BDO 
     LLP as Auditors 
     of the Company and 
     to authorise 
     the Audit 
     Committee to 
     determine 
     the Auditors' 
 6   remuneration.        16,192,998   99.91       14,697       0.09   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To adopt the 
     proposed revised 
 7   Investment Policy.   16,202,796   100.00         0         0.00   16,202,796        28.96             9,578 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To authorise the 
     Company to 
     purchase its own 
 8   shares.              16,202,796   100.00         0         0.00   16,202,796        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
     To authorise the 
     calling of 
     general meetings, 
     other than 
     an annual general 
     meeting, 
     on not less than 
     14 clear days' 
 9   notice.              16,197,897   99.94        9,798       0.06   16,207,695        28.96             4,679 
    -------------------  -----------  -------  --------------  -----  ------------  ---------------  ----------------- 
 

* 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 28 July 2021, 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 29,940,076 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 21 June 2021, 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

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July 28, 2021 10:30 ET (14:30 GMT)

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