Triple Point VCT 2011 PLC Result of Class Meeting (7929G)
28 Julio 2021 - 9:00AM
UK Regulatory
TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 7929G
Triple Point VCT 2011 PLC
28 July 2021
28 July 2021
Triple Point VCT 2011 plc
(the "Company")
RESULT OF THE A SHARE CLASS MEETING
The Board of Triple Point VCT 2011 plc is pleased to announce
that the Resolution proposed at the Company's A Share Class Meeting
was passed on a show of hands by A Shareholders.
Full details of the Resolution was set out in the circular
issued to A Shareholders on 24 June 2021 (the "Circular").
The Resolution was proposed as an ordinary resolution. The proxy
votes received prior to the meeting were as follows:
Resolution Votes For* % Votes % Total votes Total Votes
Against validly votes Withheld**
cast cast as %
of issued
share
capital
To proceed with a disposal
1 of the A Share Class Assets 3,337,347 99.45 18,454 0.55 3,355,801 34.32 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 28
July 2021, 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 22,462,882 Venture Shares of 1p each. Each A
Ordinary, B Ordinary and Venture Share carries the right to one
vote at a general meeting of the Company and therefore the total
number of voting rights is 38,998,962.
Any capitalised terms used but not otherwise defined in this
announcement have the meaning set out in the Circular. The Circular
is available for inspection in electronic form on the Company's
website,
https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/
.
A copy of the Resolution 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)
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. 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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July 28, 2021 10:00 ET (14:00 GMT)
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