Triple Point Inc VCT - TPVE Result of Annual General Meeting (9190T)
23 July 2020 - 10:30PM
UK Regulatory
TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 9190T
Triple Point Inc VCT - TPVE
23 July 2020
23 July 2020
Triple Point Income VCT plc
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Income VCT plc is pleased to announce
that at the Company's Annual General Meeting held today, all
resolutions were voted on by way of a poll and were passed by
shareholders.
Resolutions 1 to 7 (inclusive) were proposed as ordinary
resolutions and resolutions 8 and 9 were proposed as special
resolutions. The results of the poll were as follows:
Resolution Votes For % Votes Against % Total votes Total votes Votes Withheld*
validly cast as %
cast of issued
share capital
To receive and adopt
the Annual
Report and Accounts
of the
Company for the year
ended
1 31 March 2020. 5,178,153 100.00 0 0.00 5,178,153 9.23% 0
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To approve the
Directors'
Remuneration
2 Report. 5,057,672 99.72 14,404 0.28 5,072,076 9.04% 9,578
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To approve the
Directors'
Remuneration
3 Policy. 5,028,274 97.56 125,602 2.44 5,153,876 9.19% 24,277
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To re-elect David
Frank as
4 a Director. 5,168,575 100.00 0 0.00 5,168,575 9.21% 9,578
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To re-elect Michael
Stanes
5 as a Director. 5,148,977 99.62 19,598 0.38 5,168,575 9.21% 9,578
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To re-elect Simon
Acland as
6 a Director. 5,173,254 100.00 0 0.00 5,173,254 9.22% 4,899
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To re-appoint BDO
LLP as Auditors
of the Company and
to authorise
the Audit Committee
to determine
the Auditors'
7 remuneration. 5,153,656 99.62 19,598 0.38 5,173,254 9.22% 4,899
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To authorise the
Company to
purchase its own
8 shares. 5,148,755 99.72 14,699 0.28 5,163,454 9.21% 14,699
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
To authorise the
calling of
general meetings,
other than
an annual general
meeting,
on not less than 14
clear days'
9 notice. 5,071,856 97.95 106,297 2.05 5,178,153 9.23% 0
--------------------- ---------- ------- -------------- ----- ------------ --------------- ----------------
*A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Every shareholder has one vote for every share held. As at 23
July 2020, the Company's issued share capital comprised of
13,441,438 C Ordinary Shares of 1p each, 13,701,636 D Ordinary
Shares of 1p each and 28,949,575 E Ordinary Shares of 1p each. Each
C Ordinary, D Ordinary and E Ordinary Share carries the right to
one vote at a general meeting of the Company and therefore the
total number of voting rights is 56,092,649.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 15 June 2020, a copy of which is
available on the Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Ben Beaton
Belinda Thomas
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/
.
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END
RAGUOOARRRUBUAR
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