Triple Point Income VCT PLC Result of AGM (1400Y)

TIDMTPVE TIDMTPVD TIDMTPVC

RNS Number : 1400Y

Triple Point Income VCT PLC

02 September 2022

2 September 2022

Triple Point Income VCT plc

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Board of Triple Point Income VCT plc is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.

Resolutions 1 to 6 (inclusive) were proposed as ordinary resolutions and resolutions 7 and 8 were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:

 
            Resolution              Votes For*     %       Votes      %     Total votes    Total votes        Votes 
                                                           Against            validly        cast as %      Withheld** 
                                                                                cast         of issued 
                                                                                           share capital 
     To receive and adopt the 
     Annual 
     Report and Accounts of the 
     Company for the year ended 
 1   31 March 2022.                 3,945,155    100.00      0       0.00    3,945,155         7.05             0 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To approve the Directors' 
     Remuneration 
 2   Report.                        3,827,610    97.38    102,798    2.62    3,930,408         7.02          14,747 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To re-elect David Frank as 
 3    a Director.                   3,847,060    97.64     93,171    2.36    3,940,231         7.04           4,924 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To re-elect Michael Stanes 
 4    as a Director.                3,847,060    97.64     93,171    2.36    3,940,231         7.04           4,924 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To re-elect Simon Acland as 
 5    a Director.                   3,842,161    97.51     98,070    2.49    3,940,231         7.04           4,924 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To re-appoint BDO LLP as 
     Auditors 
     of the Company and to 
     authorise 
     the Audit Committee to 
     determine 
 6   the Auditors' remuneration.    3,873,407    99.37     24,498    0.63    3,897,905         6.97          47,250 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To authorise the Company to 
 7    purchase its own shares.      3,925,556    100.00      0       0.00    3,925,556         7.02          19,599 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------ 
     To authorise the calling of 
     general meetings, other than 
     an annual general meeting, 
     on not less than 14 clear 
     days' 
 8   notice.                        3,935,357    99.75     9,798     0.25    3,945,155         7.05             0 
    -----------------------------  -----------  -------  ---------  -----  ------------  ---------------  ------------

* Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every share held. As at 2 September 2022, the Company's issued share capital comprised of 13,413,088 C Ordinary Shares of 1p each, 13,604,637 D Ordinary Shares of 1p each and 28,940,076 E Ordinary Shares of 1p each. Each C Ordinary, D Ordinary and E Ordinary Share carries the right to one vote at a general meeting of the Company and therefore the total number of voting rights is 55,957,801.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 20 July 2022, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
 Triple Point Investment Management   Tel: 020 7201 8989 
  LLP 
  (Investment Manager) 
 Jonathan Parr 
 Belinda Thomas

The Company's LEI is 213800IXD8S5WY88L245.

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .

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END

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