24 Jan 2019 15:46
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Results of Adjourned Class Meetings
The Board is pleased to announce that the special resolution put to shareholders at the Class Meetings of the holders of C Ordinary Shares, D Ordinary Shares and E Ordinary Shares which stood adjourned to today 24 January 2019, was passed at each meeting with the requisite majority.
Details of the proxy votes in respect of the resolutions passed were received 48 hours before the time of the meetings at Neville Registrars Limited are set out below:
Class Meeting of the holders of C Ordinary Shares
For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 2,572,499 (100%) | 0 (0%) | 2,572,499 | 0 |
Class Meeting of the holders of D Ordinary Shares
For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 2,549,002 (100%) | 0 (0%) | 2,549,002 | 0 |
Class Meeting of the holders of E Ordinary Shares
For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 4,486,431 (100%) | 0 (0%) | 4,486,431 | 0 |
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.
For further information please contact Jonathan Parr or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.