TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 18, 2013

National Storage Mechanism | Additional information

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RNS Number : 3424O

Triple Point Income VCT PLC

18 September 2013

Announcement

Triple Point Income VCT plc

Annual General Meeting 2013

The Board is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on 18 September 2013 were passed, including the following items of Special Business:

1)   To grant authority to make market purchases of the Company's own shares.

2)   To grant authority for the electronic provision of information to 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	1,572,928 (100%)	0	1,572,928	0
2	1,492,097 (100%)	0	1,492,097	80,831
3	1,572,928 (100%)	0	1,572,928	0
4	1,572,928 (100%)	0	1,572,928	0
5	1,492,097 (100%)	0	1,492,097	80,831
6	1,482,007 (99.3%)	10,090 (0.7%)	1,492,097	80,831
7	1,543,570 (98.1%)	29,358 (1.9%)	1,572,928	0

Number of shares in issue on 16 September 2013: 58,094,077

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 at http://www.triplepoint.co.uk/investment-products/venture-capital-trust/triple-point-income-vct/ and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

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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