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24 Jan 2019 15:46
LEI: 213800IXD8S5WY88L245
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Announcement
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Triple Point Income VCT plc
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Results of Adjourned Class Meetings
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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 theĀ requisite majority.
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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:
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Class Meeting of the holders of C Ordinary Shares
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For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 2,572,499 (100%) | 0 (0%) | 2,572,499 | 0 |
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Class Meeting of the holders of D Ordinary Shares
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For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 2,549,002 (100%) | 0 (0%) | 2,549,002 | 0 |
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Class Meeting of the holders of E Ordinary Shares
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For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1. | 4,486,431 (100%) | 0 (0%) | 4,486,431 | 0 |
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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).
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The full text of the resolutions can be viewed at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
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For further information please contact Jonathan Parr or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.
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