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Triple Point Income VCTAnnouncement

06/09/2014 20:34

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RNS Number : 2735N
Triple Point Income VCT PLC
24 July 2014 
 
Announcement 
 
Triple Point Income VCT plc 
 
Annual General Meeting 2014 
 
The Board is pleased to announce that all of the resolutions put to the Annual
General Meeting held on 24 July 2014 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 No.  Shares (%)         Shares (%)     Shares (%)  Shares    
 1               2,355,531 (100%)   0              2,355,531   75,439    
 2               2,355,531 (96.9%)  75,439 (3.1%)  2,430,970   0         
 3               2,355,531 (98.4%)  25,146 (1.1%)  2,380,677   50,293    
 4               2,405,824 (99%)    25,146 (1%)    2,430,970   0         
 5               2,405,824 (99%)    25,146 (1%)    2,430,970   0         
 6               2,405,824 (99%)    25,146 (1%)    2,430,970   0         
 7               2,341,131 (98.3%)  39,546 (1.7%)  2,380,677   50,293    
 8               2,355,531 (99%)    25,146 (1%)    2,380,677   50,293    
 9               2,144,712 (97.9%)  44,965 (2.1%)  2,189,677   241,293   
 10              2,355,531 (99%)    25,146 (1%)    2,380,677   50,293    
 
 
Number of shares in issue on 22 July 2014: 38,295,600 
 
The full text of all the resolutions can be found in the Notice of Annual
General Meetings contained in the Annual Financial Statements which you may
view on the Triple Point website www.triplepoint.co.uk at
http://www.triplepoint.co.uk/investment-products/venture-capital-trust/triple-point-income-vct/
and at the National Storage Mechanism located at
www.morningstar.co.uk/uk/NSM. 
 
For further information please contact Claire Ainsworth or Belinda Thomas at
Triple Point Investment Management LLP on 020 7201 8989. 
 
This information is provided by RNS
The company news service from the London Stock Exchange