TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2684J

Triple Point Income VCT PLC

16 December 2015

Announcement

Triple Point Income VCT plc

General Meeting

The Board is pleased to announce that the special resolution put to shareholders at the General Meeting held on 16 December 2015 was passed.

Details of the proxy votes in respect of the resolution passed at the General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited is set out below:

	For/Discretion	Against	Net Total	Withheld
Resolution No.	Shares (%)	Shares (%)	Shares	Shares
1.	6,773,614 (100%)	0 (0%)	6,773,614	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 14 December 2015: 51,749,310 (Ordinary Shares - 19,474,883, A Ordinary Shares - 5,131,353, C Ordinary Shares - 13,441,438, D Ordinary Shares - 13,701,636).

The full text of the resolution can be viewed at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

For further information please contact Claire Ainsworth 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

END

ROMFQLFFELFXFBF