Triple Point Income VCT PLC Result of AGM (5349F)
28 July 2016 - 8:43PM
UK Regulatory
TIDMTPV1
RNS Number : 5349F
Triple Point Income VCT PLC
28 July 2016
Announcement
Triple Point Income VCT plc
Annual General Meeting 2016
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 28 July 2016 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 Shares (%) Shares Shares Shares
No.
----------- --------------- -------- ---------- ---------
4,486,800
1 (100%) 0 4,486,800 0
----------- --------------- -------- ---------- ---------
4,371,328
2 (100%) 0 4,371,328 115,472
----------- --------------- -------- ---------- ---------
4,486,800
3 (100%) 0 4,486,800 0
----------- --------------- -------- ---------- ---------
4,486,800
4 (100%) 0 4,486,800 0
----------- --------------- -------- ---------- ---------
4,371,328
5 (100%) 0 4,371,328 115,472
----------- --------------- -------- ---------- ---------
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 26 July 2016: 51,737,547
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 and at the National Storage Mechanism located
at 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
RAGSEFFSAFMSELW
(END) Dow Jones Newswires
July 28, 2016 06:43 ET (10:43 GMT)
Triple Point (LSE:TPV1)
Historical Stock Chart
From Apr 2024 to May 2024
Triple Point (LSE:TPV1)
Historical Stock Chart
From May 2023 to May 2024