Register
Login:
Share:
Email Facebook Twitter


#AST: Board changes and new strategy for Ascent as Hutchinson looks at new projects
EXCLUSIVE: Petro Matad announce fully funded 4 well Mongolia campaign


Regulatory News


Results of General and Class Meetings

Thu, 10th Jan 2019 15:01


RNS Number : 7928M
Triple Point Income VCT PLC
10 January 2019

LEI: 213800IXD8S5WY88L245

Announcement

Triple Point Income VCT plc

Results of General and Class Meetings

The Board is pleased to announce that the special resolutions put to shareholders at the General Meeting and the Class Meeting of the holders of Ordinary Shares held on 10 January 2019 were passed with the requisite majority.

Details of the proxy votes in respect of the resolutions passed at the General Meeting and the Class Meeting of the holders of Ordinary Shares received 48 hours before the time of the meeting at Neville Registrars Limited is set out below:

General Meeting


For/Discretion

Against

Net Total

Withheld

Resolution No.

Shares (%)

Shares (%)

Shares

Shares

1.

19,586,528 (100%)

0 (0%)

19,586,528

0

2.

19,586,528 (100%)

0 (0%)

19,586,528

0

3.

19,570,849 (100%)

0 (0%)

19,570,849

15,679

4.

19,565,950 (100%)

0 (0%)

19,565,950

20,578

Class Meeting of the holders of Ordinary Shares


For/Discretion

Against

Net Total

Withheld

Resolution No.

Shares (%)

Shares (%)

Shares

Shares

1.

8,528,866 (100%)

0 (0%)

8,528,866

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 8 January 2019: 75,555,769 (Ordinary Shares - 19,463,120, C Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636 and E Ordinary Shares - 28,949,575).

The full text of the resolutions can be viewed at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

Class Meeting of the holders of C Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:20am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of C Ordinary Shares present shall form a quorum.

Class Meeting of the holders of D Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:25am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of D Ordinary Shares present shall form a quorum.

Class Meeting of the holders of E Ordinary Shares

The Company is proposing that the Class Meeting convened for today be adjourned for the lack of a quorum to 10:30am on 24 January 2019 to be held at 1 King William Street, London EC4N 7AF and when the holder or holders of E Ordinary Shares present shall form a quorum.

For further information please contact Jonathan Parr or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
ROMGGURAGUPBGCU





Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.