Triple Point Inc VCT - TPVE 2020 Annual General Meeting Update (4422S)
July 09 2020 - 1:00AM
UK Regulatory
TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 4422S
Triple Point Inc VCT - TPVE
09 July 2020
9 July 2020
Triple Point Income VCT plc
(the "Company")
2020 ANNUAL GENERAL MEETING UPDATE
Further to the Company's announcement on 23 June 2020 giving
notice of its Annual General Meeting to be held at 10.00am on 23
July 2020 at 1 King William Street, London, EC4N 7AF ("Notice") the
Board has continued to monitor the impact of the Coronavirus
(COVID-19) and in accordance with the UK government measures
effective from 4 July 2020 (the "Measures"), announces the
following changes to its Annual General Meeting ("AGM")
arrangements. Other than as set out below, all other details as set
out in the Notice remain the same.
Attendance
In accordance with Measures, which sets out that individuals
from no more than two households may meet indoors, shareholders
will not be permitted to attend the AGM. As such, the meeting will
take place with the minimum quorum of two shareholders, which will
be facilitated by the Company in line with the Measures.
Shareholders are encouraged to vote via proxy (as detailed below)
and they may also submit questions to the Board by emailing the
Company Secretary at cosec@hanwayadvisory.com in advance of the
AGM.
Voting
The Board strongly encourages shareholders to vote by proxy, and
where possible, vote by proxy online, electing the Chairman of the
meeting as their proxy. Where shareholders have elected someone
other than the Chairman of the meeting as proxy, they are
encouraged to submit a new proxy form to elect the Chairman of the
meeting as their proxy otherwise their vote will not be
counted.
The Board recommends voting in favour of all resolutions
contained in the Notice of AGM as, in the Board's opinion, they are
in the best interests of the Company and its shareholders as a
whole.
All valid proxy votes will be included in the poll to be taken
at the AGM. The results of the AGM will be announced as soon as
practicable following the meeting.
The health and safety of the Company's directors and
shareholders are of paramount importance. The Board would like to
thank shareholders for their understanding under the current
circumstances.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Ben Beaton
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/
.
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END
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