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 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 2021. | 16,207,695 | 100.00 | 0 | 0.00 | 16,207,695 | 28.96 | 4,679 |
| 2 | To approve the Directors' Remuneration Report. | 16,173,399 | 99.91 | 14,697 | 0.09 | 16,188,096 | 28.93 | 24,278 |
| 3 | To re-elect David Frank as a Director. | 16,202,796 | 99.97 | 4,899 | 0.03 | 16,207,695 | 28.96 | 4,679 |
| 4 | To re-elect Michael Stanes as a Director. | 16,207,695 | 100.00 | 0 | 0.00 | 16,207,695 | 28.96 | 4,679 |
| 5 | To re-elect Simon Acland as a Director. | 16,202,796 | 99.97 | 4,899 | 0.03 | 16,207,695 | 28.96 | 4,679 |
| 6 | To re-appoint BDO LLP as Auditors of the Company and to authorise the Audit Committee to determine the Auditors' remuneration. | 16,192,998 | 99.91 | 14,697 | 0.09 | 16,207,695 | 28.96 | 4,679 |
| 7 | To adopt the proposed revised Investment Policy. | 16,202,796 | 100.00 | 0 | 0.00 | 16,202,796 | 28.96 | 9,578 |
| 8 | To authorise the Company to purchase its own shares. | 16,202,796 | 100.00 | 0 | 0.00 | 16,202,796 | 28.96 | 4,679 |
| 9 | To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' 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 LLP (Investment Manager) | Tel: 020 7201 8989 |
| 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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