Triple Point VCT 2011 PLC Result of General and Class Meetings (0092X)

TIDMTPO

RNS Number : 0092X

Triple Point VCT 2011 PLC

20 November 2017

Triple Point VCT 2011 plc (the "Company")

LEI: 213800AOOAQA5XQDEA89

20 November 2017

Results of General Meeting and Class Meeting of Ordinary Shareholders

At a general meeting and a class meeting of the Company held earlier today, the resolutions as set out in the notices of general meeting and class meeting dated 19 October 2017 (the "Resolution") (were) passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 10.30am for the general meeting and 11.00am for the class meeting on 16 November 2017 by Neville Registrars Limited is set out below:

General Meeting

 
 Resolution   For            Discretionary   Against      Total        Withheld 
  no.                                                      Votes 
-----------  -------------  --------------  -----------  -----------  --------- 
              No. of Votes   No. of          No. of                    No. of 
               (%)            Votes (%)       Votes (%)                 Votes 
-----------  -------------  --------------  -----------  -----------  --------- 
              11,418,614     806,374 
     1         (93.4%)        (6.6%)         0 (0%)       12,224,988   19,825 
-----------  -------------  --------------  -----------  -----------  --------- 
 

Class Meeting of Ordinary Shareholders

 
 Resolution   For            Discretionary   Against      Total       Withheld 
  no.                                                      Votes 
-----------  -------------  --------------  -----------  ----------  --------- 
              No. of Votes   No. of          No. of                   No. of 
               (%)            Votes (%)       Votes (%)                Votes 
-----------  -------------  --------------  -----------  ----------  --------- 
              7,070,522      416,600 
     1         (94.4%)        (5.5%)         0 (0%)       7,487,122   10,075 
-----------  -------------  --------------  -----------  ----------  --------- 
 

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 in the Company on 16 November 2017 was 37,125,268

The total number of ordinary shares in issue on 16 November 2017 was 20,349,869

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.

This information is provided by RNS

The company news service from the London Stock Exchange

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November 20, 2017 10:06 ET (15:06 GMT)