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Investegate |Triple Point Soc.Hsg Announcements | Triple Point Soc.Hsg: Result of Annual General Meeting


Excluding treasury shares.
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 Ordinary Share held. As at 14 May 2021, the issued share capital of the Company consisted of 403,239,002 Ordinary Shares. The Company holds 450,000 Ordinary Shares in treasury, which do not carry voting rights. Therefore, the total voting number of voting rights in the Company is 402,789,002 Ordinary Shares.
 
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 4 March 2021, a copy of which is available on the Company s website at ....

United Kingdom , City Of , Tracey Fletcher Ray , Mark Young , Isobel Gunn Brown , Freddie Cowper Coles , Tom Frost , Mark Bloomfield , Anthony Richardson , Rajpal Padam , Paul Oliver , Christopher Phillips , Max Shenkman , Siobhan Sergeant , United Kingdom Real Estate Investment Trust , Auditors Of The Company , National Storage Mechanism , List Of The Financial Conduct Authority , Audit Committee , Point Investment Management , Triple Point Social Housing , Annual General Meeting , Annual Report , Director Remuneration , Sian Reeves , Peter Coward ,

Investegate |Triple Point Soc.Hsg Announcements | Triple Point Soc.Hsg: Publication of Supplementary Prospectus


14 April 2021
 
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OF FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA ( EEA ) (OTHER THAN ANY MEMBER STATE OF THE EEA WHERE SECURITIES MAY BE LAWFULLY MARKETED) OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR TO US PERSONS. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.
 
(the Company or, together with its subsidiaries, the Group ) ....

United States , New Zealand , District Of Columbia , United Kingdom , South Africa , City Of , Republic Of South Africa , Mark Young , Isobel Gunn Brown , Freddie Cowper Coles , Tom Frost , Mark Bloomfield , Anthony Richardson , Rajpal Padam , Siobhan Sergeant , Max Shenkman , Financial Conduct Authority The Supplementary Prospectus , United Kingdom Real Estate Investment Trust , Programme The Prospectus , List Of The Financial Conduct Authority , Point Investment Management , Triple Point Social Housing , Financial Conduct Authority , Supplementary Prospectus , Prospectus Regulation Rules , Placing Programme ,