TRIPLE POINT INCOME VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 24, 2017

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RNS Number : 9030O

Triple Point Income VCT PLC

24 August 2017

LEI: 213800IXD8S5WY88L245

Announcement

Triple Point Income VCT plc

Annual General Meeting 2017

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 24 August 2017 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	5,524,671 (100%)	0	5,577,411	0
2	5,548,896 (99.6%)	23,616 (0.4%)	5,572,512	4,899
3	5,499,154 (99.1%)	48,114 (0.9%)	5,547,268	30,143
4	5,542,369 (99.4%)	35,042 (0.6%)	5,577,411	0
5	5,572,512 (100%)	0	5,572,512	4,899
6	5,557,812 (99.6%)	19,599 (0.4%)	5,577,411	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.

Total number of shares in issue on 22 August 2017: 80,687,122

The full text of all the resolutions can be found in the Notice of Annual General Meetings which you may view on the Triple Point website www.triplepoint.co.uk.

For further information please contact Belinda Thomas or Ben Beaton 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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