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Result of General Meeting

19th Oct 2020 14:27

RNS Number : 5137C

Triple Point VCT 2011 PLC

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 validly cast	Total votes cast as % of issued share capital	Votes Withheld*
1.	To authorise the directors to allot shares.	2,922,547	99.16	24,643	0.84	2,947,190	10.06%	0
2.	To approve the Offer Agreement.	2,947,190	100.00	0	0.00	2,947,190	10.06%	0
3.	To dis-apply pre-emption rights.	2,909,787	99.56	12,760	0.44	2,922,547	9.97%	24,643
4.	To authorise the Company to purchase its own shares.	2,947,190	100.00	0	0.00	2,947,190	10.06%	0
5.	To approve the cancellation of the B Share share premium 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 LLP

(Investment Manager)

Tel: 020 7201 8989

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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