25 Jun 2021 13:00
25 June 2021
Triple Point VCT 2011 plc
(the "Company")
2021 ANNUAL GENERAL MEETING UPDATE
Further to the Company's announcement on 10 June 2021 giving notice of its Annual General Meeting to be held at 10.30am on 12 July 2021 at 1 King William Street, London, EC4N 7AF ("Notice") the Board has continued to monitor changes to UK government restrictions in respect of the Coronavirus (COVID-19). In accordance with these restrictions, which have been extended to 19 July 2021 (the "Restrictions"), the Board 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 the Restrictions, 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 Restrictions. 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 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. 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.