Triple Point VCT 2011 plc (the "Company")
LEI: 213800AOOAQA5XQDEA89
21 November 2018
Results of General Meeting and Class Meetings of A and B Class Shareholders
At a general meeting of the Company held earlier today, the resolutions as set out in the notice of general meeting dated 14 September 2018 (the "Resolutions") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received 48 hours before the meetings by Neville Registrars Limited is set out below:
General Meeting
|
For/Discretion |
Against |
Total Votes |
Withheld |
Resolution no. |
No. of Votes (%) |
No. of Votes (%) |
No. of Votes |
No. of Votes |
1. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
2. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
3. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
4. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
5. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
6. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
0 |
7. |
4,519,244 (98.3%) |
77,611 (1.7%) |
4,596,855 |
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.
The total number of shares in issue on 19 November 2018 was 16,775,399.
The total number of A shares in issue on 19 November 2018 was 9,951,133.
The total number of B shares in issue on 19 November 2018 was 6,824,266.
A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.morningstar.co.uk/uk/NSM
Class Meetings
None of the Class Meetings convened for today was quorate and so the Company is proposing that the meetings be adjourned to 10:10am and 10:20am respectively on 5 December 2018 at 18 St. Swithin's Lane, London EC4N 8AD.
For further information please contact: Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.
