Triple Point Income VCT PLC Result of Meeting (6322O)
09 November 2016 - 12:09AM
UK Regulatory
TIDMTPV1
RNS Number : 6322O
Triple Point Income VCT PLC
08 November 2016
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 8 November 2016 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 Withheld
Total
----------- --------------- -------------- ---------- ---------
Resolution Shares (%) Shares (%) Shares Shares
No.
----------- --------------- -------------- ---------- ---------
6,173,084
1 (99.5%) 28,868 (0.5%) 6,201,952 0
----------- --------------- -------------- ---------- ---------
6,173,084
2 (99.5%) 28,868 (0.5%) 6,201,952 0
----------- --------------- -------------- ---------- ---------
6,173,084
3 (99.5%) 28,868 (0.5%) 6,201,952 0
----------- --------------- -------------- ---------- ---------
6,173,084
4 (99.5%) 28,868 (0.5%) 6,201,952 0
----------- --------------- -------------- ---------- ---------
6,057,612 144,340
5 (97.7%) (2.3%) 6,201,952 0
----------- --------------- -------------- ---------- ---------
6,201,952
6 (100%) 0 (0%) 6,201,952 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 4 November 20146: 51,737,547
(Ordinary Shares - 19,463,120, A Ordinary Shares - 5,131,353, C
Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636).
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 Ben Beaton 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
END
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