Triple Point VCT 2011 PLC Result of A Class and B Class Meetings (5273R)
01 Marzo 2023 - 11:52AM
UK Regulatory
TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 5273R
Triple Point VCT 2011 PLC
01 March 2023
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 % Total votes Total votes Votes
Against validly cast as % Withheld**
cast of issued
share
capital
To approve the reduction of
capital by cancellation of
the A Shares of the Company
and the adoption of the
amended
1 articles of association. 1,372,916 100 0 0 1,372,916 14.04 0
-------------------------------- ----------- ----- --------- ----- ------------ ------------- ------------
B Class Meeting
Resolution Votes For* % Votes % Total votes Total votes Votes
Against validly cast as % Withheld**
cast of issued
share
capital
To approve the reduction of
capital by cancellation of
the B Shares of the Company
and the adoption of the
amended
1 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 Tel: 020 7201 8989
LLP
(Investment Manager)
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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END
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March 01, 2023 05:52 ET (10:52 GMT)
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