TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 24, 2014

National Storage Mechanism | Additional information

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RNS Number : 2735N

Triple Point Income VCT PLC

24 July 2014

Announcement

Triple Point Income VCT plc

Annual General Meeting 2014

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 July 2014 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	2,355,531 (100%)	0	2,355,531	75,439
2	2,355,531 (96.9%)	75,439 (3.1%)	2,430,970	0
3	2,355,531 (98.4%)	25,146 (1.1%)	2,380,677	50,293
4	2,405,824 (99%)	25,146 (1%)	2,430,970	0
5	2,405,824 (99%)	25,146 (1%)	2,430,970	0
6	2,405,824 (99%)	25,146 (1%)	2,430,970	0
7	2,341,131 (98.3%)	39,546 (1.7%)	2,380,677	50,293
8	2,355,531 (99%)	25,146 (1%)	2,380,677	50,293
9	2,144,712 (97.9%)	44,965 (2.1%)	2,189,677	241,293
10	2,355,531 (99%)	25,146 (1%)	2,380,677	50,293

Number of shares in issue on 22 July 2014: 38,295,600

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 or Belinda Thomas 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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