TRIPLE POINT INCOME VCT PLC

AGM Information • Jul 28, 2016

National Storage Mechanism | Additional information

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RNS Number : 5349F

Triple Point Income VCT PLC

28 July 2016

Announcement

Triple Point Income VCT plc

Annual General Meeting 2016

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 28 July 2016 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	4,486,800 (100%)	0	4,486,800	0
2	4,371,328 (100%)	0	4,371,328	115,472
3	4,486,800 (100%)	0	4,486,800	0
4	4,486,800 (100%)	0	4,486,800	0
5	4,371,328 (100%)	0	4,371,328	115,472

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.

Number of shares in issue on 26 July 2016: 51,737,547

The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

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

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