TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2014

National Storage Mechanism | Additional information

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RNS Number : 9881Y

Triple Point Income VCT PLC

31 January 2014

Announcement

Triple Point Income VCT plc

General Meeting

The Board is pleased to announce that all of the resolutions put to shareholders at the General Meeting held on 31 January 2014 were passed.

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	2,273,554 (99.1%)	19,819 (0.9%)	2,293,373	47,017
2	2,340,390 (100%)	0	2,340,390	0
3	2,340,390 (100%)	0	2,340,390	0

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 29 January 2014: 24,916,694 (Ordinary Shares - 19,785,341 and A Ordinary Shares - 5,131,353).

The full text of all the resolutions can be viewed 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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