Triple Point Income VCT PLC Result of General Meeting (1393L)
01 Septiembre 2023 - 5:30AM
UK Regulatory
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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