Announcement
Triple Point Income VCT plc
Annual General Meeting 2014
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 July 2014 were duly passed by 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 |
2,355,531 (100%) |
0 |
2,355,531 |
75,439 |
2 |
2,355,531 (96.9%) |
75,439 (3.1%) |
2,430,970 |
0 |
3 |
2,355,531 (98.4%) |
25,146 (1.1%) |
2,380,677 |
50,293 |
4 |
2,405,824 (99%) |
25,146 (1%) |
2,430,970 |
0 |
5 |
2,405,824 (99%) |
25,146 (1%) |
2,430,970 |
0 |
6 |
2,405,824 (99%) |
25,146 (1%) |
2,430,970 |
0 |
7 |
2,341,131 (98.3%) |
39,546 (1.7%) |
2,380,677 |
50,293 |
8 |
2,355,531 (99%) |
25,146 (1%) |
2,380,677 |
50,293 |
9 |
2,144,712 (97.9%) |
44,965 (2.1%) |
2,189,677 |
241,293 |
10 |
2,355,531 (99%) |
25,146 (1%) |
2,380,677 |
50,293 |
Number of shares in issue on 22 July 2014: 38,295,600
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 or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.