REG - Triple Point Inc VCT - Result of General and Class Meetings <Origin Href="QuoteRef">TPV1.L</Origin>

Triple Point Income VCTAnnouncement

14/12/2017 11:30

RNS Number : 3807Z
Triple Point Income VCT PLC
14 December 2017
Triple Point Income VCT plc (the "Company")
LEI: 213800IXD8S5WY88L245
14 December 2017
Results of General Meeting and Class Meeting of A Ordinary Shareholders
At a general meeting and a class meeting of the Company held earlier today, the resolutions as set out in the notices of general meeting and class meeting dated 20 November 2017 (the "Resolution") werepassed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 10.30am for the general meeting and 11.00am for the class meeting on 12 December 2017 by Neville Registrars Limited is set out below:
General Meeting

For
Discretionary
Against
Total Votes
Withheld
Resolution no.
No. of Votes (%)
No. of Votes (%)
No. of Votes (%)

No. of Votes
1
19,155,012 (93.1%)
1,387,595 (6.7%)
34,308 (0.2%)
20,576,915
0
Class Meeting of A Ordinary Shareholders

For
Discretionary
Against
Total Votes
Withheld
Resolution no.
No. of Votes (%)
No. of Votes (%)
No. of Votes (%)

No. of Votes
1
1,360,341 (91.7%)
122,918 (8.3%)
0 (0%)
1,483,259
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.
The total number of shares in issue on 12 December 2017 was 80,687,122
The total number of A ordinary shares in issue on 12 December 2017 was 5,131,353
A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.morningstar.co.uk/uk/NSM
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
ROMBBBDDDDBBGRS