4 October 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:
General Meeting
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** | |
| 1 | To approve the reduction of capital by cancellation of the C Shares of the Company. | 6,943,850 | 100 | 0 | 0.00 | 6,943,850 | 12.41 | 0 |
| 2 | To approve the reduction of capital by cancellation of the D Shares of the Company. | 6,943,850 | 100 | 0 | 0.00 | 6,943,850 | 12.41 | 0 |
| 3 | To approve the amended articles of association. | 6,934,051 | 99.86 | 9,799 | 0.14 | 6,943,850 | 12.39 | 0 |
* 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 4 October 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 and Class Meetings dated 12 September 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/.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.