TPOA Triple Point Vct 2011 Plc

TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON

RNS Number : 4878P

Triple Point VCT 2011 PLC

09 February 2023

9 February 2023

Triple Point VCT 2011 PLC

(the "Company")

RESULT OF GENERAL MEETING AND ADJOURNMENT OF CLASS MEETINGS

The Board of Triple Point VCT 2011 plc is pleased to announce that at the Company's General Meeting held today, the resolutions were passed on a show of hands.

The Resolutions were proposed as special resolutions. The proxy votes received prior to the meetings were as follows:

General Meeting

 
              Resolution                 Votes For*    %     Votes     %   Total votes    Total votes        Votes 
                                                             Against         validly        cast as %      Withheld** 
                                                                               cast         of issued 
                                                                                          share capital 
       To approve the reduction of 
        capital by cancellation of 
  1     the A Shares of the Company.     5,716,115    100      0       0    5,716,115        9.65%          17,109 
     ---------------------------------  -----------  ----  ---------      ------------  ---------------  ------------ 
       To approve the reduction of 
        capital by cancellation of 
  2     the B Shares of the Company.     5,710,652    100      0       0    5,710,652        9.64%          22,572 
     ---------------------------------  -----------  ----  ---------      ------------  ---------------  ------------ 
       To approve the amended articles 
  3     of association.                  5,707,636    100      0       0    5,707,636        9.63%          25,588 
     ---------------------------------  -----------  ----  ---------      ------------  ---------------  ------------ 
 

* Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

**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 share held. As at 9 February 2023, the Company's issued share capital comprised of 9,777,285 A Ordinary Shares of 1p each, 6,758,795 B Ordinary Shares of 1p each and 42,720,246 Venture Ordinary Shares of 1p each. Each A Ordinary, B Ordinary and Venture Ordinary shares carries the right to one vote at a General Meeting of the Company and therefore the total number of voting rights is 59,256,326.

The full text of all the resolutions can be found in the Circular and Notice of General Meeting and Class Meetings dated 18 January 2023, 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 .

Further to the notices dated 18 January 2023 of class meetings of the holders of A Ordinary Shares and B Ordinary Shares in the capital of the Company (the "Class Meetings"), the Class Meetings were adjourned on 9 February 2023, due to a lack of quorum, to 1 March 2023, to be held at 1 King William Street, London EC4N 7AF at 9.00 am, in the case of the A Ordinary Share Class Meeting, and at 9.15 am in the case of the B Ordinary Share Class Meeting, when, in accordance with the Company's articles of association, those holders of A Ordinary Shares and B Ordinary Shares present shall form a quorum at the respective Class Meetings.

Notices of the adjourned Class Meetings will be emailed to those shareholders who have requested e-comms communications and will be posted to other shareholders.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
  Triple Point Investment Management    Tel: 020 7201 8989 
   LLP 
   (Investment Manager) 
 
    Ian McLennan 
    Belinda Thomas 
 

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 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.

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END

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February 09, 2023 08:01 ET (13:01 GMT)

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