Triple Point Inc VCT - Result of General Meeting

Triple Point Income VCT

25/11/2014 12:47

RNS Number : 9504X

Triple Point Income VCT PLC

25 November 2014

Announcement

Triple Point Income VCT plc

General Meeting

The Board is pleased to announce that all of the resolutions put to shareholders at the General Meeting held on 25 November 2014 were passed.

Details of the proxy votes in respect of the resolutions passed at the 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
5,238,503 (99%)
54,014 (1%)
5,292,517
0
2
5,238,503 (99%)
54,014 (1%)
5,292,517
0
3
5,238,503 (99%)
54,014 (1%)
5,292,517
0
4
5,238,503 (99%)
54,014 (1%)
5,292,517
0
5
5,238,503 (99%)
54,014 (1%)
5,292,517
0
6
5,238,503 (99%)
54,014 (1%)
5,292,517
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.

Number of shares in issue on 21 November 2014: 38,047,674 (Ordinary Shares - 19,474,883, A Ordinary Shares - 5,131,353, C Ordinary Shares - 13,441,438).

The full text of all the resolutions can be viewed 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

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