11 Jul 2019 15:03
Announcement
Triple Point VCT 2011 plc
Annual General Meeting 2019
LEI: 213800AOOAQA5XQDEA89
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 11 July 2019 were duly passed by shareholders.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:
For/Discretion | Against | Total | Withheld | |
Resolution No. | Shares (%) | Shares (%) | Shares | Shares |
1 | 3,304,341 (100%) | 0 | 3,304,341 | 0 |
2 | 3,270,167 (98.97%) | 34,174 (1.03%) | 3,304,341 | 0 |
3 | 3,294,591 (99.7%) | 9,750 (0.3%) | 3,304,341 | 0 |
4 | 3,293,319 (99.96%) | 1,272 (0.04%) | 3,294,591 | 9,750 |
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.
Total Number of shares in issue on 9 July 2019: 22,813,729
The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.