Triple Point Income VCT PLC Final Results -22-

or failing him/her the Chairman of the meeting to be my/our proxy and vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at 10.30am on Thursday 24 July 2014, notice of which was sent to shareholders with the Directors' Report and the Accounts for the period ended 31 March 2014, and at any adjournment thereof. The proxy will vote as indicated below in respect of the resolutions set out in the notice of meeting:

 
                   Resolution number                      For    Against    Withheld 
  1.     To receive, consider and adopt the 
          Report of the Directors and the Financial 
          Statements for the year ended 31 March 
          2014. 
  2.     To approve the Directors' Remuneration 
          Report for the year ended 31 March 
          2014. 
  3.     To approve the Directors' Remuneration 
          Policy. 
  4.     To re-elect Simon Acland as a Director. 
  5.     To re-elect David Frank as a Director. 
  6.     To re-appoint Grant Thornton UK LLP 
          as auditor and authorise the Directors 
          to agree their remuneration. 
  7.     To authorise the Directors to make 
          market purchases of the Company's 
          own shares (Special Resolution). 
  8.     To authorise the Directors to allot 
          and issue shares in the capital of 
          the Company (Special Resolution). 
  9.     To disapply pre-emption rights in 
          relation to the issue of shares (Special 
          Resolution). 
  10.    To approve the cancellation of the 
          share premium account. (Special Resolution).

Signed: ....................................................................... Dated: ................................................ ..2014

Notes

1. A member wishing to appoint a person other than the Chairman of the meeting as proxy should insert the name and address of such person in the space provided.

   2.   Use of the proxy form does not preclude a member from attending and voting in person.

3. Where this form of proxy is executed by a corporation it must be either under its seal or under the hand of an officer or attorney duly authorised.

4. If the proxy form is signed and returned without any indication as to how the proxy shall vote, the proxy will exercise his/her discretion as to whether and how he/she votes.

5. To be valid, the proxy form must be received by Neville Registrars at Neville House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA no later than 48 hours before the commencement of the meeting.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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