Triple Point Income VCT PLC Result of General Meeting (0281D)

TIDMTPVE TIDMTPVD TIDMTPVC

RNS Number : 0281D

Triple Point Income VCT PLC

28 February 2022

Triple Point Income VCT PLC

(the "Company")

RESULT OF GENERAL MEETING

The Board of Triple Point Income VCT plc is pleased to announce that at the Company's General Meeting held today, the resolution was passed on a show of hands.

The Resolution was proposed as a special resolution. The proxy votes received prior to the meeting were as follows:

 
      Resolution         Votes For      %     Votes Against    %     Total votes      Total votes      Votes Withheld* 
                                                                     validly cast       cast as % 
                                                                                        of issued 
                                                                                      share capital 
  That, subject to 
   the sanction 
   of the High 
   Court, the 
   amount standing 
   to the 
   credit of the 
   share premium 
   account of the 
   Company, 
   at the date an 
   order is 
   made confirming 
   such cancellation 
   by the Court, be 
   and hereby 
   is cancelled, and 
   the amount 
   by which the 
   share capital 
   is so reduced be 
   credited 
   to a reserve of 
   the Company.           9,529,024    100          0          0       9,529,024         17.02                0 
                      -------------  -----  ---------------  ---  ---------------  ----------------  -----------------

*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every share held. As at 28 February 2022, the Company's issued share capital comprised of 13,413,088 C Ordinary Shares of 1p each, 13,604,637, D Ordinary Shares of 1p each and 28,940,076 E Ordinary Shares of 1p each. Each C Ordinary, D Ordinary and E Ordinary shares carries the right to one vote at a General Meeting of the Company and therefore the total number of voting rights is 55,957,801.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
  Triple Point Investment Management    Tel: 020 7201 8989 
   LLP 
   (Investment Manager) 
 
    Jonathan Parr 
    Belinda Thomas

The Company's LEI is 213800IXD8S5WY88L245

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMBVLFLLLLZBBX

(END) Dow Jones Newswires

February 28, 2022 05:47 ET (10:47 GMT)

Triple Point Income Vct (LSE:TPVC)
過去株価チャート
から 5 2024 まで 6 2024