1 March 2023
Triple Point VCT 2011 PLC
(the "Company")
RESULT OF A CLASS AND B CLASS MEETINGS
The Board of Triple Point VCT 2011 plc is pleased to announce that at the Company's A Class and B Class Meetings held today, as adjourned from 9 February 2023, the resolutions were passed on a show of hands.
The Resolutions were proposed as special resolutions. The proxy votes received prior to the meetings were as follows:
A Class Meeting
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** | |
| 1 | To approve the reduction of capital by cancellation of the A Shares of the Company and the adoption of the amended articles of association. | 1,372,916 | 100 | 0 | 0 | 1,372,916 | 14.04 | 0 |
B Class Meeting
| Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** | |
| 1 | To approve the reduction of capital by cancellation of the B Shares of the Company and the adoption of the amended articles of association. | 1,946,385 | 100 | 0 | 0 | 1,946,385 | 28.80 | 0 |
* Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every share held. As at 1 March 2023, the Company's issued share capital comprised of 9,777,285 A Ordinary Shares of 1p each, 6,758,795, B Ordinary Shares of 1p each and 42,720,246 Venture Ordinary Shares of 1p each. Each A Ordinary, B Ordinary and Venture Ordinary shares carries the right to one vote at a General Meeting of the Company and therefore the total number of voting rights is 59,256,326 .
The full text of all the resolutions can be found in the Notice of adjourned Class Meetings dated 16 February 2023, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Triple Point Investment Management LLP (Investment Manager) | Tel: 020 7201 8989 |
|
Ian McLennan 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 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.
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