Triple Point VCT 2011 PLC Result of General Meeting (5137C)
October 19 2020 - 8:27AM
UK Regulatory
TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 5137C
Triple Point VCT 2011 PLC
19 October 2020
19 October 2020
Triple Point VCT 2011 plc
(the "Company")
RESULT OF GENERAL MEETING
The Board of Triple Point VCT 2011 plc is pleased to announce
that at the Company's General Meeting held today, all resolutions
were voted on by way of a poll and were passed by shareholders.
Resolutions 1 and 2 were proposed as ordinary resolutions and
resolutions 3 to 5 (inclusive) were proposed as special
resolutions. The results of the poll were as follows:
Resolution Votes For % Votes Against % Total votes Total votes Votes
validly cast cast as % Withheld*
of issued
share capital
To authorise
the
directors
to allot
1. shares. 2,922,547 99.16 24,643 0.84 2,947,190 10.06% 0
-------------- ----------- -------- --------------- ------ --------------- --------------- --------------
To approve
the
Offer
2. Agreement. 2,947,190 100.00 0 0.00 2,947,190 10.06% 0
-------------- ----------- -------- --------------- ------ --------------- --------------- --------------
To dis-apply
pre-emption
3. rights. 2,909,787 99.56 12,760 0.44 2,922,547 9.97% 24,643
-------------- ----------- -------- --------------- ------ --------------- --------------- --------------
To authorise
the Company
to
purchase its
4. own shares. 2,947,190 100.00 0 0.00 2,947,190 10.06% 0
-------------- ----------- -------- --------------- ------ --------------- --------------- --------------
To approve
the
cancellation
of the B
Share
share
premium
5. account. 2,919,615 100.00 0 0.00 2,919,615 9.96% 27,575
-------------- ----------- -------- --------------- ------ --------------- --------------- --------------
*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 19
October 2020, the Company's issued share capital comprised of
9,951,133 A Ordinary Shares of 1p each, 6,805,351 B Ordinary Shares
of 1p each and 12,544,922 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 29,301,406.
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:
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)
Ben Beaton
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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