28 February 2022
Triple Point Income VCT PLC
(the "Company")
RESULT OF GENERAL MEETING
The Board of Triple Point Income VCT plc is pleased to announce that at the Company's General Meeting held today, the resolution was passed on a show of hands.
The Resolution was proposed as a special resolution. 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* |
| That, subject to the sanction of the High Court, the amount standing to the credit of the share premium account of the Company, at the date an order is made confirming such cancellation by the Court, be and hereby is cancelled, and the amount by which the share capital is so reduced be credited to a reserve of the Company. |
9,529,024
| 100 | 0 | 0 |
9,529,024
| 17.02 | 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 28 February 2022, 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 28,940,076 E Ordinary Shares of 1p each. Each C Ordinary, D Ordinary and E Ordinary shares 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.
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.
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
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Triple Point Investment Management LLP (Investment Manager) | Tel: 020 7201 8989 |
|
Jonathan Parr 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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