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Result of General Meeting

18th Oct 2021 12:30

RNS Number : 4043P

Triple Point VCT 2011 PLC

18 October 2021

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.

Full details of the resolutions were set out in the circular issued to shareholders on 15 September 2021 (the "Circular").

Resolutions 1 and 2 were proposed as ordinary resolutions and resolution 3 was proposed as a special resolution. The results of the poll were as follows:

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld*
1	To approve the adoption of the DRIS and approval of the authority for the Directors to allot Venture Shares pursuant thereto.	4,986,992	98.07	97,999	1.93	5,084,991	12.83%	0
2	To approve the Offer Agreement.	5,007,908	98.08	97,999	1.92	5,105,907	12.89%	0
3	To approve the authority for the Directors to allot Venture Shares pursuant to Resolution 1 whilst disapplying pre-emption rights.	4,579,834	97.52	116,659	2.48	4,696,493	11.85%	409,414

*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 18 October 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 23,087,868 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 39,623,948.

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

(Investment Manager)

Tel: 020 7201 8989

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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