2 September 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 resolutions were passed on a show of hands.
The Resolutions 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 approve appropriating the distributable reserves of the Company to the payment of the Dividends. | 3,016,906 | 99.84 | 4,899 | 0.16 | 3,021,805 | 5.40 | 0 |
| 2 | To approve the deed of release in respect of the Shareholders. | 3,021,805 | 100.00 | 0 | 0.00 | 3,021,805 | 5.40 | 0 |
| 3 | To approve the deed of release in respect of the Directors. | 2,746,860 | 97.39 | 73,546 | 2.61 | 2,820,406 | 5.04 | 201,399 |
* 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 2 September 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.
The full text of all the resolutions can be found in the Circular and Notice of General Meeting dated 21 July 2022, 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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