Triple Point VCT 2011 plc (the "Company")
LEI: 213800AOOAQA5XQDEA89
5 December 2018
Results of the Class Meetings of A and B Class Shareholders
At class meetings of the A and B Class Shareholders convened for 21 November 2018 and adjourned until today, the resolution as set out in each of the notices of the class meetings dated 14 September 2018 (the "Resolutions") was 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:
A Share Class Meeting
|
For/Discretion |
Against |
Total Votes |
Withheld |
Resolution no. |
No. of Votes (%) |
No. of Votes (%) |
No. of Votes |
No. of Votes |
1. |
3,051,611 (98.7%) |
39,000 (1.3%) |
3,090,611 |
0 |
B Share Class Meeting
|
For/Discretion |
Against |
Total Votes |
Withheld |
Resolution no. |
No. of Votes (%) |
No. of Votes (%) |
No. of Votes |
No. of Votes |
1. |
1,293,960 (97.1%) |
38,611 (2.9%) |
1,332,571 |
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
For further information please contact: Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.
