Triple Point Income VCT PLC Result of General Meeting (1419Y)
September 02 2022 - 8:05AM
UK Regulatory
TIDMTPVE TIDMTPVD TIDMTPVC
RNS Number : 1419Y
Triple Point Income VCT PLC
02 September 2022
2 September 2022
Triple Point Income VCT PLC
(the "Company")
RESULT OF GENERAL MEETING
The Board of Triple Point Income VCT plc is pleased to announce
that at the Company's General Meeting held today, the resolutions
were passed on a show of hands.
The Resolutions 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 approve appropriating
the
distributable reserves of
the
Company to the payment of
the
1 Dividends. 3,016,906 99.84 4,899 0.16 3,021,805 5.40 0
---------------------------- ----------- ------- --------- ----- ------------ --------------- ------------
To approve the deed of
release
in respect of the
2 Shareholders. 3,021,805 100.00 0 0.00 3,021,805 5.40 0
---------------------------- ----------- ------- --------- ----- ------------ --------------- ------------
To approve the deed of
release
in respect of the
3 Directors. 2,746,860 97.39 73,546 2.61 2,820,406 5.04 201,399
---------------------------- ----------- ------- --------- ----- ------------ --------------- ------------
* 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 shares 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
Circular and Notice of General Meeting dated 21 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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