TRIPLE POINT VCT 2011 PLC — AGM Information 2018

Jul 12, 2018

National Storage Mechanism | Additional information

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RNS Number : 4995U

Triple Point VCT 2011 PLC

12 July 2018

Announcement

Triple Point VCT 2011 plc

Annual General Meeting 2018

LEI: 213800AOOAQA5XQDEA89

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 12 July 2018 were duly passed by shareholders.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:

	For/Discretion	Against	Total	Withheld
Resolution No.	Shares (%)	Shares (%)	Shares	Shares
1	1,712,799 (100%)	0	1,712,799	0
2	1,698,174 (99.1%)	14,625 (0.9%)	1,712,799	0
3	1,712,799 (100%)	0	1,712,799	0
4	1,712,799 (100%)	0	1,712,799	0
5	1,712,799 (100%)	0	1,712,799	0

A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.

Total Number of shares in issue on 10 July 2018: 16,775,399

The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.

For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

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