1 September 2023
Triple Point Income VCT plc
(the "Company")
RESULTS OF GENERAL MEETING
At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 28 July 2023 (the "Resolutions") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 10.00 am on 30 August 2023 by Computershare Investor Services PLC, are set out below:
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** |
| 1
| 5,315,539 | 97.13 | 157,288 | 2.87 | 5,472,827 | 18.91 | 0 |
| 2
| 5,330,238 | 97.39 | 142,589 | 2.61 | 5,472,827 | 18.91 | 0 |
| 3
| 5,330,238 | 97.39 | 142,589 | 2.61 | 5,472,827 | 18.91 | 0 |
| 4
| 5,258,873 | 96.69 | 180,024 | 3.31 | 5,438,897 | 18.79 | 33,930 |
* 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.
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
Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority will take effect from 8.00am on 4 September 2023.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Triple Point Investment Management LLP (Investment Manager) | Tel: 020 7201 8989 Email: contact@triplepoint.co.uk |
|
Jonathan Parr Belinda Thomas
| |
|
Share Communications (Media Enquiries) |
Email: triplepoint@sharecomms.co.uk |
| Zoe Powell | Tel: 020 7071 3932 | 0786 6639 014 |
| Sarah Plevnik | Tel:020 7074 3571 | 0738 4677 969 |
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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