Triple Point Income VCT PLC Result of General and Class Meetings (3807Z)

TIDMTPV1

RNS Number : 3807Z

Triple Point Income VCT PLC

14 December 2017

Triple Point Income VCT plc (the "Company")

LEI: 213800IXD8S5WY88L245

14 December 2017

Results of General Meeting and Class Meeting of A Ordinary Shareholders

At a general meeting and a class meeting of the Company held earlier today, the resolutions as set out in the notices of general meeting and class meeting dated 20 November 2017 (the "Resolution") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 10.30am for the general meeting and 11.00am for the class meeting on 12 December 2017 by Neville Registrars Limited is set out below:

General Meeting

 
              For            Discretionary   Against      Total        Withheld 
                                                           Votes 
-----------  -------------  --------------  -----------  -----------  --------- 
 Resolution   No. of Votes   No. of Votes    No. of                    No. of 
  no.          (%)            (%)             Votes (%)                 Votes 
-----------  -------------  --------------  -----------  -----------  --------- 
              19,155,012     1,387,595       34,308 
 1             (93.1%)        (6.7%)          (0.2%)      20,576,915   0 
-----------  -------------  --------------  -----------  -----------  ---------

Class Meeting of A Ordinary Shareholders

 
              For            Discretionary   Against      Total       Withheld 
                                                           Votes 
-----------  -------------  --------------  -----------  ----------  --------- 
 Resolution   No. of Votes   No. of Votes    No. of                   No. of 
  no.          (%)            (%)             Votes (%)                Votes 
-----------  -------------  --------------  -----------  ----------  --------- 
              1,360,341      122,918 
 1             (91.7%)        (8.3%)         0 (0%)       1,483,259   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.

The total number of shares in issue on 12 December 2017 was 80,687,122

The total number of A ordinary shares in issue on 12 December 2017 was 5,131,353

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.morningstar.co.uk/uk/NSM

For further information please contact: Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 14, 2017 06:25 ET (11:25 GMT)

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