Announcement
Triple Point Income VCT plc
General Meeting
The Board is pleased to announce that the special resolution put to shareholders at the General Meeting held on 16 December 2015 was passed.
Details of the proxy votes in respect of the resolution passed at the General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited is set out below:
|
For/Discretion |
Against |
Net Total |
Withheld |
Resolution No. |
Shares (%) |
Shares (%) |
Shares |
Shares |
1. |
6,773,614 (100%) |
0 (0%) |
6,773,614 |
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.
Number of shares in issue on 14 December 2015: 51,749,310 (Ordinary Shares - 19,474,883, A Ordinary Shares - 5,131,353, C Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636).
The full text of the resolution can be viewed at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
For further information please contact Claire Ainsworth at Triple Point Investment Management LLP on 020 7201 8989.