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Share Name Share Symbol Market Type Share ISIN Share Description
Triple Point Vct 2011 Plc LSE:TPOA London Ordinary Share GB00BNCBFM82 A ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 48.50 47.00 50.00 48.50 48.50 48.50 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
0.7 0.3 0.0 - 11

Triple Point VCT 2011 PLC 2020 Annual General Meeting Update

26/06/2020 7:00am

UK Regulatory (RNS & others)


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RNS Number : 1412R

Triple Point VCT 2011 PLC

26 June 2020

26 June 2020

Triple Point VCT 2011 plc

(the "Company")

2020 ANNUAL GENERAL MEETING UPDATE

Further to the Company's announcement on 5 June 2020 giving notice of its Annual General Meeting to be held at 10.45am on 9 July 2020 at 1 King William Street, London, EC4N 7AF ("Notice") the Board has continued to monitor the impact of the Coronavirus (COVID-19) and in accordance with the UK government measures effective from 4 July 2020 (the "Measures"), announces the following changes to its Annual General Meeting ("AGM") arrangements. Other than as set out below, all other details as set out in the Notice remain the same.

Attendance

In accordance with Measures, which sets out that individuals from no more than two households may meet indoors, shareholders will not be permitted to attend the AGM. As such, the meeting will take place with the minimum quorum of two shareholders, which will be facilitated by the Company in line with the Measures. Shareholders are encouraged to vote via proxy (as detailed below) and they may also submit questions to the Board by emailing the Company Secretary at cosec@hanwayadvisory.com in advance of the AGM.

Voting

The Board strongly encourages shareholders to vote by proxy, and where possible, vote by proxy online, electing the Chairman of the meeting as their proxy. Where shareholders have elected someone other than the Chairman of the meeting as proxy, they are encouraged to submit a new proxy form to elect the Chairman of the meeting as their proxy otherwise their vote will not be counted.

The Board recommends voting in favour of all resolutions contained in the Notice of AGM as, in the Board's opinion, they are in the best interests of the Company and its shareholders as a whole.

All valid proxy votes will be included in the poll to be taken at the AGM. The results of the AGM will be announced as soon as practicable following the meeting.

The health and safety of the Company's directors and shareholders are of paramount importance. The Board would like to thank shareholders for their understanding under the current circumstances.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
  Triple Point Investment Management   Tel: 020 7201 8989 
   LLP 
   (Investment Manager) 
  Ben Beaton 
  Belinda Thomas 
 
 

The Company's LEI is 213800AOOAQA5XQDEA89.

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/ .

NOTES:

The Company is a Venture Capital Trust incorporated in July 2010. The Investment Manager is Triple Point Investment Management LLP. The Company was established to fund small and medium sized enterprises (SMEs). The Company launched a new share class, known as The Venture Fund, in March 2019 which is mandated to invest in SMEs producing products or digital services that solve challenges faced by their larger corporate customers.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 26, 2020 02:00 ET (06:00 GMT)

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