Result of General Meeting
Updated : 14:58
10 October 2019
Triple Point VCT 2011 plc
(the "Company")
RESULT OF GENERAL MEETING
At a general meeting of the Company held earlier today, the resolutions as set out in the notice of general meeting dated 11 September 2019 (the "Resolutions") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received 48 hours before the meetings by Neville Registrars Limited is set out below:
Resolution | For/Discretion | Against | Total Votes | Withheld |
No. of Votes (%) | No. of Votes (%) | No. of Votes | No. of Votes | |
1. | 5,167,950 (99.8%) | 9,750 | 5,177,700 | 8,775 |
2. | 5,165,018 (99.8%) | 9,750 | 5,174,768 | 11,707 |
3. | 5,077,044 (98.1%) | 100,656 | 5,177,700 | 8,775 |
4. | 5,158,151 (99.6%) | 19,549 | 5,177,700 | 8,775 |
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.
The total number of shares in issue on 8 October 2019 was 23,687,737.
A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: http://www.morningstar.co.uk/uk/NSM
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management LLP (Investment Manager) | Tel: 020 7201 8989 |
Ben Beaton Belinda Thomas Harry Penberthy |
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The Company's LEI is 213800AOOAQA5XQDEA89
Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.
NOTES:
The Company is a Venture Capital Trust incorporated in July 2010. The Investment Manager is Triple Point Investment Management LLP. The Company was established to fund small and medium sized enterprises (SMEs). The Company launched a new share class, known as The Venture Fund, in March 2019 which is mandated to invest in SMEs producing products or digital services that solve challenges faced by their larger corporate customers.
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