TRIPLE POINT INCOME VCT PLC

Pre-Annual General Meeting Information • Jun 19, 2018

National Storage Mechanism | Additional information

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RNS Number : 9127R

Triple Point Income VCT PLC

19 June 2018

Triple Point Income VCT plc

LEI: 213800IXD8S5WY88L245

Correction to the Form of Proxy

The following amendment has been made to the 'Final Results and Notice of AGM' announcement released on 14 June 2018 at 17.36 under RNS No 4756R.

This announcement corrects an error made in resolution number 2 within the Form of Proxy.  This resolution should have referred to the Directors' Remuneration Report and not the Directors' Remuneration Policy.

All other details remain unchanged.

The full amended text is shown below:

2.         To approve the Directors' Remuneration Report

For more information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

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