TRIPLE POINT VCT 2011 PLC — AGM Information 2020

Jul 9, 2020

National Storage Mechanism | Additional information

RNS Number : 5768S

Triple Point VCT 2011 PLC

09 July 2020

9 July 2020

Triple Point VCT 2011 plc

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Board of Triple Point VCT 2011 plc is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were voted on by way of a poll and were passed by shareholders.

Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 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 receive and adopt the Annual Report and Accounts of the Company for the year ended 29 February 2020.	3,789,290	100.00	0	0.00	3,789,290	13.32%	190,000
2	To approve the Directors' Remuneration Report.	3,769,497	99.48	19,793	0.52	3,789,290	13.32%	190,000
3	To approve the Directors' Remuneration Policy.	3,750,187	99.47	19,793	0.53	3,769,980	13.25%	209,310
4	To re-elect Jane Owen as a Director.	3,769,980	100.00	0	0.00	3,769,980	13.25%	209,310
5	To re-elect Timothy Clarke as a Director.	3,769,980	100.00	0	0.00	3,769,980	13.25%	209,310
6	To re-elect Chad Murrin as a Director.	3,769,980	100.00	0	0.00	3,769,980	13.25%	209,310
7	To re-appoint BDO LLP as Auditors of the Company and to authorise the Audit Committee to determine the Auditor's remuneration.	3,779,540	99.74	9,750	0.26	3,789,290	13.32%	190,000
8	To authorise the Company to purchase its own shares.	3,969,540	99.75	9,750	0.25	3,979,290	13.98%	0
9	To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice.	3,944,990	99.14	34,300	0.86	3,979,290	13.98%	0

*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 9 July 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 11,702,083 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 28,458,567.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 21 May 2020, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/. 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, 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
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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGKKCBKBBKDKOK