Result of AGM

RNS Number : 8992G
Triple Point Inc VCT - TPVE
26 July 2019
 

LEI: 213800IXD8S5WY88L245

Announcement

 

Triple Point Income VCT plc

 

Annual General Meeting 2019

 

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 26 July 2019 were duly passed by shareholders.

 

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:

 

 


For/Discretion

Against

Net Total

Withheld

Resolution No.

Shares (%)

Shares (%)

Shares

Shares

1

6,152,710 (100%)

0

6,152,710

0

2

6,133,088 (99.9%)

4,899 (0.1%)

6,137,987

14,723

3

6,147,786 (99.9%)

4,924 (0.1%)

6,152,710

0

4

6,147,811 (99.9%)

4,899 (0.1%)

6,152,710

0

5

6,128,213 (99.6%)

24,497 (0.4%)

6,152,710

0

6

6,152,710 (100%)

0

6,152,710

0

 

A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.

 

Total number of shares in issue on 24 July 2019: 56,092,649

 

The full text of all the resolutions can be found in the Notice of Annual General Meetings which you may view on the Triple Point website www.triplepoint.co.uk.

 

For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

 

 


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