Triple Point Income VCT PLC Results of General and Class Meetings (7928M)
January 10 2019 - 9:01AM
UK Regulatory
TIDMTPV1 TIDMTPVC TIDMTPVD TIDMTPVE
RNS Number : 7928M
Triple Point Income VCT PLC
10 January 2019
LEI: 213800IXD8S5WY88L245
Announcement
Triple Point Income VCT plc
Results of General and Class Meetings
The Board is pleased to announce that the special resolutions
put to shareholders at the General Meeting and the Class Meeting of
the holders of Ordinary Shares held on 10 January 2019 were passed
with the requisite majority.
Details of the proxy votes in respect of the resolutions passed
at the General Meeting and the Class Meeting of the holders of
Ordinary Shares received 48 hours before the time of the meeting at
Neville Registrars Limited is set out below:
General Meeting
For/Discretion Against Net Total Withheld
Resolution Shares (%) Shares (%) Shares Shares
No.
--------------- ----------- ----------- ---------
19,586,528
1. (100%) 0 (0%) 19,586,528 0
--------------- ----------- ----------- ---------
19,586,528
2. (100%) 0 (0%) 19,586,528 0
--------------- ----------- ----------- ---------
19,570,849
3. (100%) 0 (0%) 19,570,849 15,679
--------------- ----------- ----------- ---------
19,565,950
4. (100%) 0 (0%) 19,565,950 20,578
--------------- ----------- ----------- ---------
Class Meeting of the holders of Ordinary Shares
For/Discretion Against Net Total Withheld
Resolution Shares (%) Shares (%) Shares Shares
No.
--------------- ----------- ---------- ---------
8,528,866
1. (100%) 0 (0%) 8,528,866 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 8 January 2019: 75,555,769
(Ordinary Shares - 19,463,120, C Ordinary Shares - 13,441,438, D
Ordinary Shares - 13,701,636 and E Ordinary Shares -
28,949,575).
The full text of the resolutions can be viewed at the National
Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
Class Meeting of the holders of C Ordinary Shares
The Company is proposing that the Class Meeting convened for
today be adjourned for the lack of a quorum to 10:20am on 24
January 2019 to be held at 1 King William Street, London EC4N 7AF
and when the holder or holders of C Ordinary Shares present shall
form a quorum.
Class Meeting of the holders of D Ordinary Shares
The Company is proposing that the Class Meeting convened for
today be adjourned for the lack of a quorum to 10:25am on 24
January 2019 to be held at 1 King William Street, London EC4N 7AF
and when the holder or holders of D Ordinary Shares present shall
form a quorum.
Class Meeting of the holders of E Ordinary Shares
The Company is proposing that the Class Meeting convened for
today be adjourned for the lack of a quorum to 10:30am on 24
January 2019 to be held at 1 King William Street, London EC4N 7AF
and when the holder or holders of E Ordinary Shares present shall
form a quorum.
For further information please contact Jonathan Parr or Belinda
Thomas at Triple Point Investment Management LLP on 020 7201
8989.
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.
END
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January 10, 2019 10:01 ET (15:01 GMT)
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