Triple Point Inc VCT - TPVE Result of AGM (8992G)
26 Julio 2019 - 06:41AM
UK Regulatory
TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 8992G
Triple Point Inc VCT - TPVE
26 July 2019
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Annual General Meeting 2019
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 26 July 2019 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 6,152,710 (100%) 0 6,152,710 0
------------------ -------------- ---------- ---------
2 6,133,088 (99.9%) 4,899 (0.1%) 6,137,987 14,723
------------------ -------------- ---------- ---------
3 6,147,786 (99.9%) 4,924 (0.1%) 6,152,710 0
------------------ -------------- ---------- ---------
4 6,147,811 (99.9%) 4,899 (0.1%) 6,152,710 0
------------------ -------------- ---------- ---------
5 6,128,213 (99.6%) 24,497 (0.4%) 6,152,710 0
------------------ -------------- ---------- ---------
6 6,152,710 (100%) 0 6,152,710 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 2019: 56,092,649
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
RAGCKADNDBKDCOB
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