26 Jul 2019 12:41
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Annual General Meeting 2019
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 26 July 2019 were duly passed by shareholders.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:
For/Discretion | Against | Net Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1 | 6,152,710 (100%) | 0 | 6,152,710 | 0 |
2 | 6,133,088 (99.9%) | 4,899 (0.1%) | 6,137,987 | 14,723 |
3 | 6,147,786 (99.9%) | 4,924 (0.1%) | 6,152,710 | 0 |
4 | 6,147,811 (99.9%) | 4,899 (0.1%) | 6,152,710 | 0 |
5 | 6,128,213 (99.6%) | 24,497 (0.4%) | 6,152,710 | 0 |
6 | 6,152,710 (100%) | 0 | 6,152,710 | 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.
Total number of shares in issue on 24 July 2019: 56,092,649
The full text of all the resolutions can be found in the Notice of Annual General Meetings which you may view on the Triple Point website www.triplepoint.co.uk.
For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.
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