23 July 2020
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 voted on by way of a poll and were passed by shareholders.
Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 were proposed as special resolutions. The results of the poll were as follows:
| Resolution | Votes For | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld* | |
| 1 | To receive and adopt the Annual Report and Accounts of the Company for the year ended 31 March 2020. | 5,178,153 | 100.00 | 0 | 0.00 | 5,178,153 | 9.23% | 0 |
| 2 | To approve the Directors' Remuneration Report. | 5,057,672 | 99.72 | 14,404 | 0.28 | 5,072,076 | 9.04% | 9,578 |
| 3 | To approve the Directors' Remuneration Policy. | 5,028,274 | 97.56 | 125,602 | 2.44 | 5,153,876 | 9.19% | 24,277 |
| 4 | To re-elect David Frank as a Director. | 5,168,575 | 100.00 | 0 | 0.00 | 5,168,575 | 9.21% | 9,578 |
| 5 | To re-elect Michael Stanes as a Director. | 5,148,977 | 99.62 | 19,598 | 0.38 | 5,168,575 | 9.21% | 9,578 |
| 6 | To re-elect Simon Acland as a Director. | 5,173,254 | 100.00 | 0 | 0.00 | 5,173,254 | 9.22% | 4,899 |
| 7 | To re-appoint BDO LLP as Auditors of the Company and to authorise the Audit Committee to determine the Auditors' remuneration. | 5,153,656 | 99.62 | 19,598 | 0.38 | 5,173,254 | 9.22% | 4,899 |
| 8 | To authorise the Company to purchase its own shares. | 5,148,755 | 99.72 | 14,699 | 0.28 | 5,163,454 | 9.21% | 14,699 |
| 9 | To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice. | 5,071,856 | 97.95 | 106,297 | 2.05 | 5,178,153 | 9.23% | 0 |
*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 23 July 2020, the Company's issued share capital comprised of 13,441,438 C Ordinary Shares of 1p each, 13,701,636 D Ordinary Shares of 1p each and 28,949,575 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 56,092,649.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 15 June 2020, 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 LLP (Investment Manager) | Tel: 020 7201 8989 |
| Ben Beaton |
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| Belinda Thomas |
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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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