Triple Point Income VCT PLC Result of General Meeting (7086B)

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RNS Number : 7086B

Triple Point Income VCT PLC

04 October 2022

4 October 2022

Triple Point Income VCT PLC

(the "Company")

RESULT OF GENERAL MEETING

The Board of Triple Point Income VCT plc is pleased to announce that at the Company's General Meeting held today, the resolutions were passed on a show of hands.

The Resolutions were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:

General Meeting

 
            Resolution               Votes For*     %      Votes      %     Total votes    Total votes        Votes 
                                                           Against            validly        cast as %      Withheld** 
                                                                                cast         of issued 
                                                                                           share capital 
       To approve the reduction of 
       capital by cancellation of 
       the C Shares of the 
  1    Company.                      6,943,850     100       0       0.00    6,943,850        12.41             0 
     -----------------------------  -----------  ------  ---------  -----  ------------  ---------------  ------------ 
       To approve the reduction of 
       capital by cancellation of 
       the D Shares of the 
  2    Company.                      6,943,850     100       0       0.00    6,943,850        12.41             0 
     -----------------------------  -----------  ------  ---------  -----  ------------  ---------------  ------------ 
       To approve the amended 
       articles 
  3    of association.               6,934,051    99.86    9,799     0.14    6,943,850        12.39             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 4 October 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 shares 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 Circular and Notice of General Meeting and Class Meetings dated 12 September 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: [phone] 
   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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October 04, 2022 05:23 ET (09:23 GMT)