Announcement
Triple Point Income VCT plc
General Meeting
The Board is pleased to announce that all of the resolutions put to shareholders at the General Meeting held on 8 November 2016 were passed.
Details of the proxy votes in respect of the resolutions passed at the 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 |
6,173,084 (99.5%) |
28,868 (0.5%) |
6,201,952 |
0 |
2 |
6,173,084 (99.5%) |
28,868 (0.5%) |
6,201,952 |
0 |
3 |
6,173,084 (99.5%) |
28,868 (0.5%) |
6,201,952 |
0 |
4 |
6,173,084 (99.5%) |
28,868 (0.5%) |
6,201,952 |
0 |
5 |
6,057,612 (97.7%) |
144,340 (2.3%) |
6,201,952 |
0 |
6 |
6,201,952 (100%) |
0 (0%) |
6,201,952 |
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 4 November 20146: 51,737,547 (Ordinary Shares - 19,463,120, A Ordinary Shares - 5,131,353, C Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636).
The full text of all the resolutions can be viewed 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 Ben Beaton or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.