Triple Point VCT 2011 Plc Results of General Meeting (3420N)

TIDMTPO

RNS Number : 3420N

Triple Point VCT 2011 Plc

28 January 2016

Triple Point VCT 2011 plc (the "Company")

28 January 2016

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 23 December 2015 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 11.00am on 26 January 2016 by Neville Registrars Limited are set out below:

 
              For            Discretionary   Against                   Withheld 
-----------  -------------  --------------  ------------  ----------  --------- 
 Resolution   No. of Votes   No. of          No.of Votes   Total       No.of 
  no.          (%)            Votes (%)       (%)           Votes       Votes 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,099,026      24,624          40,450 
 1             (97.0%)        (1.1%)          (1.9%)       2,164,100   0 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,099,026      24,624          40,450 
 2             (97.0%)        (1.1%)          (1.9%)       2,164,100   0 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,099,026      24,624          40,450 
 3             (97.0%)        (1.1%)          (1.9%)       2,164,100   0 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,099,026      24,624          40,450 
 4             (97.0%)        (1.1%)          (1.9%)       2,164,100   0 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,099,026      24,624          15,450 
 5             (98.1%)        (1.2%)          (0.7%)       2,139,100   25,000 
-----------  -------------  --------------  ------------  ----------  --------- 
              2,124,026      24,624          15,450 
 6             (98.2%)        (1.1%)          (0.7%)       2,164,100   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 26 January 2016 was 30,301,002

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 Claire Ainsworth 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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January 28, 2016 09:31 ET (14:31 GMT)