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Triple Point VCT2011 - Results of General and Class Meetings

Wed, 21st Nov 2018 15:03

RNS Number : 1137I
Triple Point VCT 2011 PLC
21 November 2018
 

Triple Point VCT 2011 plc (the "Company")

LEI: 213800AOOAQA5XQDEA89

21 November 2018

Results of General Meeting and Class Meetings of A and B Class Shareholders

 

At a general meeting of the Company held earlier today, the resolutions as set out in the notice of general meeting dated 14 September 2018 (the "Resolutions") were passed with the requisite majority.

 

Details of the proxy votes in respect of the Resolutions received 48 hours before the meetings by Neville Registrars Limited is set out below:

 

General Meeting

 

For/Discretion

Against

Total Votes

Withheld

Resolution no.

No. of Votes (%)

No. of Votes (%)

No. of Votes

No. of Votes

1.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

2.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

3.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

4.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

5.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

6.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

0

7.

4,519,244 (98.3%)

77,611 (1.7%)

4,596,855

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 19 November 2018 was 16,775,399.

 

The total number of A shares in issue on 19 November 2018 was 9,951,133.

 

The total number of B shares in issue on 19 November 2018 was 6,824,266.

 

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

 

Class Meetings

 

None of the Class Meetings convened for today was quorate and so the Company is proposing that the meetings be adjourned to 10:10am and 10:20am respectively on 5 December 2018 at 18 St. Swithin's Lane, London EC4N 8AD.

 

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 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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