TIDMTPVE TIDMTTM TIDMTTM

RNS Number : 1393L

Triple Point Income VCT PLC

01 September 2023

1 September 2023

Triple Point Income VCT plc

(the "Company")

RESULTS OF GENERAL MEETING

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 28 July 2023 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 10.00 am on 30 August 2023 by Computershare Investor Services PLC, are set out below:

 
 Resolution   Votes For*     %     Votes Against    %      Total votes     Total votes    Votes Withheld** 
                                                           validly cast    cast as % of 
                                                                           issued share 
                                                                             capital 
     1        5,315,539    97.13      157,288      2.87     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     2        5,330,238    97.39      142,589      2.61     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     3        5,330,238    97.39      142,589      2.61     5,472,827         18.91              0 
             -----------  ------  --------------  -----  --------------  --------------  ----------------- 
     4        5,258,873    96.69      180,024      3.31     5,438,897         18.79            33,930 
             -----------  ------  --------------  -----  --------------  --------------  -----------------

* Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority will take effect from 8.00am on 4 September 2023.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
 Triple Point Investment Management          Tel: 020 7201 8989 
  LLP                                         Email: contact@triplepoint.co.uk 
  (Investment Manager) 
 
   Jonathan Parr 
   Belinda Thomas 
 
   Share Communications (Media Enquiries)      Email: triplepoint@sharecomms.co.uk 
 Zoe Powell                                  Tel: 020 7071 3932 | 0786 
                                              6639 014 
 Sarah Plevnik                               Tel:020 7074 3571 | 0738 
                                              4677 969

The Company's LEI is 213800IXD8S5WY88L245

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .

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END

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September 01, 2023 06:30 ET (10:30 GMT)

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