Triple Point Income VCT PLC Result of AGM (9164V)
July 26 2018 - 9:26AM
UK Regulatory
TIDMTPV1
RNS Number : 9164V
Triple Point Income VCT PLC
26 July 2018
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Annual General Meeting 2018
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 26 July 2018 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 Shares (%) Shares (%) Shares Shares
No.
------------------ ------------- ---------- ---------
1 7,901,274 (100%) 0 7,901,274 0
------------------ ------------- ---------- ---------
2 7,886,552 (99.9%) 4,899 (0.1%) 7,891,451 9,823
------------------ ------------- ---------- ---------
3 7,891,451 (99.9%) 9,823 (0.1%) 7,901,274 0
------------------ ------------- ---------- ---------
4 7,896,375 (99.9%) 4,899 (0.1%) 7,901,274 0
------------------ ------------- ---------- ---------
5 7,891,425 (99.9%) 9,849 (0.1%) 7,901,274 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.
Total number of shares in issue on 24 July 2018: 75,555,769
The full text of all the resolutions can be found in the Notice
of Annual General Meetings which you may view on the Triple Point
website www.triplepoint.co.uk.
For further information please contact Belinda Thomas or Ben
Beaton at Triple Point Investment Management LLP on 020 7201
8989.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEMFDMFASEEW
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