⌘K
t
At a General Meeting held on 31 March 2026, Triple Point Venture VCT Plc shareholders passed an ordinary resolution. This resolution approved amendments to the performance fee payable to the Company's investment manager. The resolution passed with 3,987,155 votes (93.25%) for and 288,803 votes (6.75%) against, representing 3.39% of the 129,278,826 issued Ordinary Shares.
| Date | 31 Mar 2026 |
| Time | 16:05:52 |
| Category | AGMs and other meetings |
| ID | 9074Y |
31 March 2026
Triple Point Venture VCT Plc
(the "Company")
Result of General Meeting
The Board of Triple Point Venture VCT Plc is pleased to announce that at the Company's General Meeting held today, the proposed ordinary resolution was voted on by way of a poll and passed by shareholders.
The result of the poll was as follows:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as a % of issued share capital |
Votes Withheld* |
|||
|
1 |
To approve the amendments to the performance fee payable to the Company's investment manager |
3,987,155
|
93.25
|
288,803
|
6.75
|
4,275,958
|
3.39
|
61,386
|
||
|
|
|
|
|
|
|
|
|
|
|
|
*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Each shareholder has one vote for every Ordinary Share held. As at 31 March 2026, the issued share capital of the Company consisted of 129,278,826 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
The full text of the resolution can be found in the Notice of General Meeting dated 4 March 2026, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/triple-point-venture-vct/
A copy of the ordinary resolution passed at the General Meeting 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 |
Tel: 020 7201 8989 |
|
Seb Wallace Jack Rose |
|
The Company's LEI is 213800AOOAQA5XQDEA89
Further information on the Company can be found on its website https://www.triplepoint.co.uk/triple-point-venture-vct/
NOTES:
The Company is a Venture Capital Trust incorporated in July 2010 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.