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TPVE Triple Point Income Vct Plc

62.50
0.00 (0.00%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Triple Point Income Vct Plc LSE:TPVE London Ordinary Share GB00BD89H869 E 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% 62.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Triple Point Income VCT PLC Result of General Meeting (1393L)

01/09/2023 11:30am

UK Regulatory


Triple Point Income Vct (LSE:TPVE)
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From May 2023 to May 2024

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RNS Number : 1393L

Triple Point Income VCT PLC

01 September 2023

1 September 2023

Triple Point Income VCT plc

(the "Company")

RESULTS OF GENERAL MEETING

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 28 July 2023 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 10.00 am on 30 August 2023 by Computershare Investor Services PLC, are set out below:

 
 Resolution   Votes For*     %     Votes Against    %      Total votes     Total votes    Votes Withheld** 
                                                           validly cast    cast as % of 
                                                                           issued share 
                                                                             capital 
     1        5,315,539    97.13      157,288      2.87     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     2        5,330,238    97.39      142,589      2.61     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     3        5,330,238    97.39      142,589      2.61     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     4        5,258,873    96.69      180,024      3.31     5,438,897         18.79            33,930 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
 

* 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.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority will take effect from 8.00am on 4 September 2023.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
 Triple Point Investment Management          Tel: 020 7201 8989 
  LLP                                         Email: contact@triplepoint.co.uk 
  (Investment Manager) 
 
   Jonathan Parr 
   Belinda Thomas 
 
   Share Communications (Media Enquiries)      Email: triplepoint@sharecomms.co.uk 
 Zoe Powell                                  Tel: 020 7071 3932 | 0786 
                                              6639 014 
 Sarah Plevnik                               Tel:020 7074 3571 | 0738 
                                              4677 969 
 

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/ .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

September 01, 2023 06:30 ET (10:30 GMT)

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