Result of General and Class Meetings
Triple Point Income VCT plc (the "Company")
LEI: 213800IXD8S5WY88L245
14 December 2017
Results of General Meeting and Class Meeting of A Ordinary Shareholders
At a general meeting and a class meeting of the Company held earlier today, the resolutions as set out in the notices of general meeting and class meeting dated 20 November 2017 (the "Resolution") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 10.30am for the general meeting and 11.00am for the class meeting on 12 December 2017 by Neville Registrars Limited is set out below:
General Meeting
For | Discretionary | Against | Total Votes | Withheld | |
Resolution no. | No. of Votes (%) | No. of Votes (%) | No. of Votes (%) | No. of Votes
| |
1 | 19,155,012 (93.1%) | 1,387,595 (6.7%) | 34,308 (0.2%) | 20,576,915 | 0 |
Class Meeting of A Ordinary Shareholders
For | Discretionary | Against | Total Votes | Withheld | |
Resolution no. | No. of Votes (%) | No. of Votes (%) | No. of Votes (%) | No. of Votes
| |
1 | 1,360,341 (91.7%) | 122,918 (8.3%) | 0 (0%) | 1,483,259 | 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.
The total number of shares in issue on 12 December 2017 was 80,687,122
The total number of A ordinary shares in issue on 12 December 2017 was 5,131,353
A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://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