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Triple Point Income VCTAnnouncement

01/09/2023 11:30

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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 validly cast  Total votes cast as % of issued share capital  Votes Withheld**
 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
(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 LLP   Tel: 020 7201 8989

 (Investment Manager)                     Email: contact@triplepoint.co.uk

 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/
(https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/)
.

 

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