Triple Point VCT 2011 Plc Result of AGM (2304E)

TIDMTPO

RNS Number : 2304E

Triple Point VCT 2011 Plc

14 July 2016

Announcement

Triple Point VCT 2011 plc

Annual General Meeting 2016

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 14 July 2016 were duly passed by shareholders.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:

 
              For/Discretion   Against         Total       Withheld 
-----------  ---------------  --------------  ----------  --------- 
 Resolution   Shares (%)       Shares (%)      Shares      Shares 
  No. 
-----------  ---------------  --------------  ----------  --------- 
              1,384,354 
 1             (100%)          0               1,384,354   0 
-----------  ---------------  --------------  ----------  --------- 
              1,369,729 
 2             (98.9%)         14,625 (1.1%)   1,384,354   0 
-----------  ---------------  --------------  ----------  --------- 
              1,384,354 
 3             (100%)          0               1,384,354   0 
-----------  ---------------  --------------  ----------  --------- 
              1,384,354 
 4             (100%)          0               1,384,354   0 
-----------  ---------------  --------------  ----------  --------- 
              1,374,555 
 5             (99.3%)         9,799 (0.7%)    1,384,354   0 
-----------  ---------------  --------------  ----------  --------- 
 

No. of shares in issue on 12 July 2016: 37,125,268

The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk and at the National Storage Mechanism located at 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

END

RAGSFLFELFMSESW

(END) Dow Jones Newswires

July 14, 2016 08:05 ET (12:05 GMT)