TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2013

National Storage Mechanism | Additional information

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RNS Number : 4155P

Triple Point Income VCT PLC

01 October 2013

Triple Point Income VCT plc

Proposals for Tender Offer, Conversion of B Shares and issue of C Shares

The board of Triple Point Income VCT plc (the "Company")  is pleased to announce that its proposals for (i) the Company to make a tender offer to purchase up to 45,699,253 Ordinary Shares (the "Tender Offer"),  (ii) the obtaining of shareholder authorities for the possible allotment of a new class of C Shares and (iii) the adoption of new articles of association (the "Proposals") were accepted by the requisite majority at the General Meeting of the Company held today.

Details of the proxy votes in respect of the resolutions passed at the 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	11,890,743 (99.7%)	40,360 (0.3%)	11,931,103	703,523
2	12,488,301 (99.2%)	97,541 (0.8%)	12,585,842	48,784
3	11,890,743 (99.7%)	40,360 (0.3%)	11,931,103	703,523
4	11,965,695 (99.9%)	15,360 (0.1%)	11,981,055	653,571

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 27 September 2013: 58,094,077

The full text of all the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The Proposals require shareholder approval, both by the passing of resolutions by shareholders at a general meeting of the Company and at class meetings of the shareholders of the existing individual share classes of the Company. Approval at class meetings is also required for the proposed conversion of B shares into Ordinary Shares. In accordance with the Articles, the quorum for each of the share class meetings is  two persons present holding or representing by proxy at least one-third in nominal value of the issued shares of the class, and at an adjourned meeting one person holding shares of the class in question or his proxy. None of the Class meetings covened for today was quorate and so have been adjourned to the same time and place on 17 October 2013. Notices of the Adjourned Class Meetings will be sent to the shareholders in the relevant class immediately following this announcement.

For further information contact Claire Ainsworth or Chris Tottle of Triple Point Investment Management LLP. Telephone 0207 701 8989

This information is provided by RNS

The company news service from the London Stock Exchange

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