TIDMTPOA TIDMTPOB

RNS Number : 5249P

Triple Point VCT 2011 PLC

10 October 2019

10 October 2019

Triple Point VCT 2011 plc

(the "Company")

RESULT OF GENERAL MEETING

At a general meeting of the Company held earlier today, the resolutions as set out in the notice of general meeting dated 11 September 2019 (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:

 
  Resolution    For/Discretion      Against       Total Votes       Withheld 
                 No. of Votes     No. of Votes    No. of Votes    No. of Votes 
                      (%)              (%) 
              ----------------  --------------  --------------  -------------- 
                  5,167,950 
      1.            (99.8%)          9,750         5,177,700         8,775 
                                      (0.2%) 
              ----------------  --------------  --------------  -------------- 
                  5,165,018 
      2.            (99.8%)          9,750         5,174,768         11,707 
                                      (0.2%) 
              ----------------  --------------  --------------  -------------- 
                  5,077,044 
      3.            (98.1%)         100,656        5,177,700         8,775 
                                      (1.9%) 
              ----------------  --------------  --------------  -------------- 
                  5,158,151 
      4.            (99.6%)          19,549        5,177,700         8,775 
                                      (0.4%) 
              ----------------  --------------  --------------  --------------

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 8 October 2019 was 23,687,737.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: http://www.morningstar.co.uk/uk/NSM

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
  Triple Point Investment Management    Tel: 020 7201 8989 
   LLP 
   (Investment Manager) 
  Ben Beaton 
   Belinda Thomas 
   Harry Penberthy

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.

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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October 10, 2019 09:57 ET (13:57 GMT)

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