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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Triple Point 11 | LSE:TPO | London | Ordinary Share | GB00B54ST296 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTPO
RNS Number : 0212L
Triple Point VCT 2011 Plc
13 July 2017
Announcement
Triple Point VCT 2011 plc
Annual General Meeting 2017
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 13 July 2017 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. ----------- --------------- -------------- ---------- --------- 2,875,554 1 (100%) 0 2,875,554 9,750 ----------- --------------- -------------- ---------- --------- 2,857,916 2 (99%) 27,388 (1%) 2,885,304 0 ----------- --------------- -------------- ---------- --------- 2,843,291 3 (98.5%) 42,013 (1.5%) 2,885,304 0 ----------- --------------- -------------- ---------- --------- 2,885,304 4 (100%) 0 2,885,304 0 ----------- --------------- -------------- ---------- --------- 2,885,304 5 (100%) 0 2,885,304 0 ----------- --------------- -------------- ---------- --------- 2,885,304 6 (100%) 0 2,885,304 0 ----------- --------------- -------------- ---------- --------- 2,827,055 7 (98%) 58,249 (2%) 2,885,304 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.
No. of shares in issue on 11 July 2017: 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
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July 13, 2017 09:23 ET (13:23 GMT)
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