TRIPLE POINT INCOME VCT PLC

AGM Information • Jan 14, 2013

National Storage Mechanism | Additional information

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RNS Number : 4600V

TP70 2008 (i) VCT PLC

14 January 2013

Announcement

TP70 2008(I) VCT plc

Results of General Meeting

At the general meeting of TP70 2008(I) VCT plc held on 11 January 2013 (the "General Meeting"), the resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the General Meeting received as at 10:00am on 9 January 2013, 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:

	For	Discretionary	Against	Withheld
Resolution No.	No. of Votes (% of votes)	No. of Votes (% of votes)	No. of Votes (% of votes)	No. of Votes	Total Votes (% of votes)
1	9,080,524 (91.32%)	763,070 (7.67%)	100,000 (1.01%)	50,475	19.47%
2	9,215,951 (94.39%)	548,118 (5.61%)	0	230,000	19.12%
3	9,069,288 (93.27%)	628,820 (6.47%)	25,375 (0.26%)	270,586	19.04%
4	9,119,763 (93.31%)	628,820 (6.43%)	25,375 (0.26%)	220,111	19.14%

A copy of the resolutions passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.hemscott.com/nsm.do 

For further information please contact Claire Ainsworth of Chris Tottle 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

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