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TRIPLE POINT VCT 2011 PLC — AGM Information 2024
Sep 27, 2024
4890_dva_2024-09-27_79952d7d-acf9-48b7-ab93-71187d90554c.pdf
AGM Information
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Company Number: 07324448
THE COMPANIES ACT 2006
SPECIAL BUSINESS
of
TRIPLE POINT VENTURE VCT PLC
(the "Company")
(Passed on 26 September 2024)
At the general meeting of the Company, duly convened and held at 9.00am on Thursday 26 September 2024 at 1 King William Street, London, United Kingdom, EC4N 7AF. The following resolution was passed as Special Business and was passed by the Company as an ordinary resolution.
Defined terms used but not defined shall have the same meaning given to them in the notice of general meeting and circular circulated by the Company to shareholders on 4 September 2024.
Ordinary Resolution
That, the Offer Agreement, pursuant to which the Promoter Fee is payable to Triple Point, details of which are set out on page 5 of the circular issued to TPV's shareholders dated 4 September 2024 (the "Circular"), be approved.
………………………………
Rebecca Lillington on behalf of Hanway Advisory Limited, Secretary of Triple Point Venture VCT Plc
26 September 2024