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RNS Number : 0535O

Triple Point Income VCT PLC

24 January 2019

LEI: 213800IXD8S5WY88L245

Announcement

Triple Point Income VCT plc

Results of Adjourned Class Meetings

The Board is pleased to announce that the special resolution put to shareholders at the Class Meetings of the holders of C Ordinary Shares, D Ordinary Shares and E Ordinary Shares which stood adjourned to today 24 January 2019, was passed at each meeting with the requisite majority.

Details of the proxy votes in respect of the resolutions passed were received 48 hours before the time of the meetings at Neville Registrars Limited are set out below:

Class Meeting of the holders of C Ordinary Shares

 
              For/Discretion     Against      Net Total   Withheld 
 Resolution   Shares (%)         Shares (%)   Shares      Shares 
  No. 
             -----------------  -----------  ----------  --------- 
 1.           2,572,499 (100%)   0 (0%)       2,572,499   0 
             -----------------  -----------  ----------  ---------

Class Meeting of the holders of D Ordinary Shares

 
              For/Discretion   Against      Net Total   Withheld 
 Resolution   Shares (%)       Shares (%)   Shares      Shares 
  No. 
             ---------------  -----------  ----------  --------- 
              2,549,002 
 1.            (100%)          0 (0%)       2,549,002   0 
             ---------------  -----------  ----------  ---------

Class Meeting of the holders of E Ordinary Shares

 
              For/Discretion   Against      Net Total   Withheld 
 Resolution   Shares (%)       Shares (%)   Shares      Shares 
  No. 
             ---------------  -----------  ----------  --------- 
              4,486,431 
 1.            (100%)          0 (0%)       4,486,431   0 
             ---------------  -----------  ----------  ---------

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.

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 24, 2019 10:46 ET (15:46 GMT)

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