Triple Point Income VCT PLC Result of General Meeting (7086B)
October 04 2022 - 5:23AM
UK Regulatory
TIDMTPVE TIDMTPVD TIDMTPVC
RNS Number : 7086B
Triple Point Income VCT PLC
04 October 2022
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 % Total votes Total votes Votes
Against validly cast as % Withheld**
cast of issued
share capital
To approve the reduction of
capital by cancellation of
the C Shares of the
1 Company. 6,943,850 100 0 0.00 6,943,850 12.41 0
----------------------------- ----------- ------ --------- ----- ------------ --------------- ------------
To approve the reduction of
capital by cancellation of
the D Shares of the
2 Company. 6,943,850 100 0 0.00 6,943,850 12.41 0
----------------------------- ----------- ------ --------- ----- ------------ --------------- ------------
To approve the amended
articles
3 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 Tel: 020 7201 8989
LLP
(Investment Manager)
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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END
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