TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 7924G
Triple Point Inc VCT - TPVE
28 July 2021
28 July 2021
Triple Point Income VCT plc
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Income VCT plc is pleased to announce
that at the Company's Annual General Meeting held today, all
resolutions were passed on a show of hands.
Resolutions 1 to 7 (inclusive) were proposed as ordinary
resolutions and resolutions 8 and 9 were proposed as special
resolutions. The proxy votes received prior to the meeting were as
follows:
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld**
validly cast as %
cast of issued
share capital
To receive and
adopt the Annual
Report and
Accounts of the
Company for the
year ended
1 31 March 2021. 16,207,695 100.00 0 0.00 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To approve the
Directors'
Remuneration
2 Report. 16,173,399 99.91 14,697 0.09 16,188,096 28.93 24,278
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To re-elect David
Frank as
3 a Director. 16,202,796 99.97 4,899 0.03 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To re-elect
Michael Stanes
4 as a Director. 16,207,695 100.00 0 0.00 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To re-elect Simon
Acland as
5 a Director. 16,202,796 99.97 4,899 0.03 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To re-appoint BDO
LLP as Auditors
of the Company and
to authorise
the Audit
Committee to
determine
the Auditors'
6 remuneration. 16,192,998 99.91 14,697 0.09 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To adopt the
proposed revised
7 Investment Policy. 16,202,796 100.00 0 0.00 16,202,796 28.96 9,578
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To authorise the
Company to
purchase its own
8 shares. 16,202,796 100.00 0 0.00 16,202,796 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
To authorise the
calling of
general meetings,
other than
an annual general
meeting,
on not less than
14 clear days'
9 notice. 16,197,897 99.94 9,798 0.06 16,207,695 28.96 4,679
------------------- ----------- ------- -------------- ----- ------------ --------------- -----------------
* 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.
Every shareholder has one vote for every share held. As at 28
July 2021, the Company's issued share capital comprised of
13,413,088 C Ordinary Shares of 1p each, 13,604,637 D Ordinary
Shares of 1p each and 29,940,076 E Ordinary Shares of 1p each. Each
C Ordinary, D Ordinary and E Ordinary Share carries the right to
one vote at a general meeting of the Company and therefore the
total number of voting rights is 55,957,801.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 21 June 2021, a copy of which is
available on the Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Jonathan Parr
Belinda Thomas
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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July 28, 2021 10:30 ET (14:30 GMT)
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