REG - Triple Point Inc VCT - Result of AGM <Origin Href="QuoteRef">TPV1.L</Origin>

Triple Point Income VCTAnnouncement

24/08/2017 10:40

RNS Number : 9030O
Triple Point Income VCT PLC
24 August 2017
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Annual General Meeting 2017
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 August 2017 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
5,524,671 (100%)
0 
5,577,411
0
2
5,548,896 (99.6%)
23,616 (0.4%)
5,572,512
4,899
3
5,499,154 (99.1%)
48,114 (0.9%)
5,547,268
30,143
4
5,542,369 (99.4%)
35,042 (0.6%)
5,577,411
0
5
5,572,512 (100%)
0
5,572,512
4,899
6
5,557,812 (99.6%)
19,599 (0.4%)
5,577,411
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.
Total number of shares in issue on 22 August 2017: 80,687,122
The full text of all the resolutions can be found in the Notice of Annual General Meetings which you may view on the Triple Point website www.triplepoint.co.uk.
For further information please contact Belinda Thomas or Ben Beaton 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
  END
RAGSEISULFWSEDA