Triple Point Income VCT PLC Result of AGM (9030O)
August 24 2017 - 5:36AM
UK Regulatory
TIDMTPV1
RNS Number : 9030O
Triple Point Income VCT PLC
24 August 2017
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Annual General Meeting 2017
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 24 August 2017 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 Shares (%) Shares (%) Shares Shares
No.
----------- --------------- -------------- ---------- ---------
5,524,671
1 (100%) 0 5,577,411 0
----------- --------------- -------------- ---------- ---------
5,548,896
2 (99.6%) 23,616 (0.4%) 5,572,512 4,899
----------- --------------- -------------- ---------- ---------
5,499,154
3 (99.1%) 48,114 (0.9%) 5,547,268 30,143
----------- --------------- -------------- ---------- ---------
5,542,369
4 (99.4%) 35,042 (0.6%) 5,577,411 0
----------- --------------- -------------- ---------- ---------
5,572,512
5 (100%) 0 5,572,512 4,899
----------- --------------- -------------- ---------- ---------
5,557,812
6 (99.6%) 19,599 (0.4%) 5,577,411 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 22 August 2017:
80,687,122
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEISULFWSEDA
(END) Dow Jones Newswires
August 24, 2017 05:36 ET (09:36 GMT)
Triple Point (LSE:TPV1)
Historical Stock Chart
From Mar 2024 to Apr 2024
Triple Point (LSE:TPV1)
Historical Stock Chart
From Apr 2023 to Apr 2024