Triple Point Income VCT PLC Result of General Meeting (2684J)
December 16 2015 - 5:33AM
UK Regulatory
TIDMTPV1
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 Shares (%) Shares (%) Shares Shares
No.
----------- --------------- ----------- ---------- ---------
6,773,614
1. (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
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