TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 5239S
Triple Point VCT 2011 PLC
14 July 2022
14 July 2022
Triple Point VCT 2011 plc
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point VCT 2011 plc announces that at the
Company's Annual General Meeting held today, all resolutions were
passed on a show of hands.
Resolutions 1 to 8 were proposed as ordinary resolutions and
resolutions 9 to 13 were proposed as special resolutions. The proxy
votes received prior to the meeting were as follows:
Resolution Votes % Votes % Total votes Total votes Votes Withheld*
For Against validly cast cast as a
% of issued
share capital
To receive and adopt
the Annual
Report and accounts of
the
Company for the
financial
year ended 28 February
1 2022. 2,942,747 98.99 29,877 1.01 2,972,624 5.43% 0
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To approve the
Directors'
2 Remuneration Report. 2,922,735 98.32 49,889 1.68 2,972,624 5.43% 0
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To re-elect Jane Owen
as a
Director of the
3 Company. 2,936,633 98.99 29,877 1.01 2,966,510 5.42% 6,114
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To re-elect Julian
Bartlett
as a Director of the
4 Company. 2,916,621 98.32 49,889 1.68 2,966,510 5.42% 6,114
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To re-elect Chad
Murrin as
a Director of the
5 Company. 2,916,621 98.32 49,889 1.68 2,966,510 5.42% 6,114
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To re-appoint BDO as
Auditors
of the Company and to
authorise
the Audit Committee to
determine
the Auditors'
6 remuneration 2,936,482 98.78 36,142 1.22 2,972,624 5.43% 0
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To authorise the
Directors
to allot Venture
7 shares. 2,925,638 98.99 29,877 1.01 2,955,515 5.40% 17,109
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To authorise the
Directors
to allot additional
Venture
Shares in connection
with
the Company's dividend
reinvestment
8 scheme (the "DRIS") 2,925,638 98.99 29,877 1.01 2,955,515 5.40% 17,109
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To dis-apply statutory
pre-emption
9 rights. 2,933,837 99.70 8,910 0.30 2,942,747 5.38% 29,877
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To dis-apply
pre-emption rights
in connection with the
10 DRIS. 2,942,747 100.00 0 0 2,942,747 5.38% 29,877
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To authorise the
Company to
purchase its own
11 shares. 2,925,638 98.99 29,877 1.01 2,955,515 5.40% 17,109
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
To authorise the
calling of
general meeting, other
than
an annual general
meeting,
on not less than 14
clear
12 days' notice. 2,933,837 98.70 38,787 1.30 2,972,624 5.43% 0
----------------------- ---------- ------- --------- ----- -------------- --------------- ----------------
That, subject to the
sanction
of the High Court, to
cancel
the Company's share
premium
account relating to
the Venture
13 Shares. 2,972,624 100.00 0 0 2,972,624 5.43% 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.
Every shareholder has one vote for every share held. As at 14
July 2022, the issued share capital of the Company consisted of
9,777,285 A Ordinary Shares, 6,758,795 B Ordinary Shares,
38,174,633 Venture Shares. The Company does not hold any shares in
Treasury. Therefore, the total number of voting rights in the
Company is 54,710,713.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 27 May 2022, a copy of which is
available on the Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management LLP Tel: 020 7201 8989
(Investment Manager)
Belinda Thomas
Ian McLennan
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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END
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