Announcement
Triple Point Income VCT plc
Annual General Meeting 2013
The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 18 September 2013 were passed, including the following items of Special Business:
1) To grant authority to make market purchases of the Company's own shares.
2) To grant authority for the electronic provision of information to 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 |
1,572,928 (100%) |
0 |
1,572,928 |
0 |
2 |
1,492,097 (100%) |
0 |
1,492,097 |
80,831 |
3 |
1,572,928 (100%) |
0 |
1,572,928 |
0 |
4 |
1,572,928 (100%) |
0 |
1,572,928 |
0 |
5 |
1,492,097 (100%) |
0 |
1,492,097 |
80,831 |
6 |
1,482,007 (99.3%) |
10,090 (0.7%) |
1,492,097 |
80,831 |
7 |
1,543,570 (98.1%) |
29,358 (1.9%) |
1,572,928 |
0 |
Number of shares in issue on 16 September 2013: 58,094,077
The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk at http://www.triplepoint.co.uk/investment-products/venture-capital-trust/triple-point-income-vct/ and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth of Chris Tottle at Triple Point Investment Management LLP on 020 7201 8989.