TPOA Triple Point Vct 2011 Plc

TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON

RNS Number : 5273R

Triple Point VCT 2011 PLC

01 March 2023

1 March 2023

Triple Point VCT 2011 PLC

(the "Company")

RESULT OF A CLASS AND B CLASS MEETINGS

The Board of Triple Point VCT 2011 plc is pleased to announce that at the Company's A Class and B Class Meetings held today, as adjourned from 9 February 2023, 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:

A Class 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 
       the A Shares of the Company 
       and the adoption of the 
       amended 
  1    articles of association.         1,372,916    100       0        0      1,372,916       14.04            0 
     --------------------------------  -----------  -----  ---------  -----  ------------  -------------  ------------ 
 
 

B Class 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 
       the B Shares of the Company 
       and the adoption of the 
       amended 
  1    articles of association.         1,946,385    100       0        0      1,946,385       28.80            0 
     --------------------------------  -----------  -----  ---------  -----  ------------  -------------  ------------ 
 
 

* 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 1 March 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 Notice of adjourned Class Meetings dated 16 February 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 .

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

ROMUPUUAWUPWGUG

(END) Dow Jones Newswires

March 01, 2023 05:52 ET (10:52 GMT)

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