TIDMTPON
RNS Number : 5471G
Triple Point VCT 2011 PLC
19 July 2023
19 July 2023
Triple Point VCT 2011 plc
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point VCT 2011 plc announces that at the
Company's Annual General Meeting held today, all resolutions were
passed on a show of hands.
Following approval by Shareholders at the AGM, the Company will
change its name to Triple Point Venture VCT Plc. The new name will
be reflected by the London Stock Exchange and the Company's London
Stock Exchange market ticker will become TPV (formerly TP11). The
new name and market ticker will take effect following the issue by
the Registrar of Companies of an altered certificate of
incorporation. The Company's ISIN and SEDOL remain unchanged. A
further update will be provided in due course, once the change of
name and ticker have taken effect.
Resolutions 1 to 9 were proposed as ordinary resolutions and
resolutions 10 to 14 were proposed as special resolutions. The
proxy votes received prior to the meeting were as follows:
Resolution Votes % Votes % Total votes Total votes Votes Withheld*
For Against validly cast cast as a
% of issued
share capital
To receive and adopt
the Annual
Report and accounts of
the
Company for the
financial
year ended 28 February
1 2023. 1,334,960 100 0 0 1,334,960 2.55 0
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To approve the
Directors'
2 Remuneration Report. 1,315,037 99.79 2,814 0.21 1,317,851 2.51 17,109
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To approve the
Directors'
3 Remuneration Policy. 1,285,028 97.51 32,823 2.49 1,317,851 2.51 17,109
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To re-elect Jane Owen
as a
Director of the
4 Company. 1,306,051 100 0 0 1,306,051 2.49 11,800
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To re-elect Julian
Bartlett
as a Director of the
5 Company. 1,285,462 97.15 37,698 2.85 1,323,160 2.52 11,800
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To re-elect Jamie
Brooke as
a Director of the
6 Company. 1,285,462 98.42 20,589 1.58 1,306,051 2.49 11,800
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To re-appoint BDO as
Auditors
of the Company and to
authorise
the Audit Committee to
determine
the Auditors'
7 remuneration 1,302,385 98.83 15,466 1.17 1,317,851 2.51 0
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To authorise the
Directors
to allot Venture
8 shares. 1,315,037 99.79 2,814 0.21 1,317,851 2.51 0
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To authorise the
Directors
to allot additional
Venture
Shares in connection
with
the Company's dividend
reinvestment
9 scheme (the "DRIS") 1,332,146 99.79 2,814 0.21 1,334,960 2.55 0
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To dis-apply statutory
pre-emption
10 rights. 1,296,707 98.40 21,144 1.60 1,317,851 2.51 17,109
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To dis-apply
pre-emption rights
in connection with the
11 DRIS. 1,315,037 99.79 2,814 0.21 1,317,851 2.51 17,109
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To authorise the
Company to
purchase its own
12 shares. 1,325,540 99.29 9,420 0.71 1,334,960 2.55 0
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
To authorise the
calling of
general meeting, other
than
an annual general
meeting,
on not less than 14
clear
13 days' notice. 1,300,628 98.69 17,223 1.31 1,317,851 2.51 17,109
------------------------ ---------- ------ --------- ----- -------------- --------------- ----------------
That the Company name
be changed
to
Triple Point Venture
14 VCT Plc 1,334,960 100 0 0 1,334,960 2.55 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.
Every shareholder has one vote for every share held. As at 19
July 2023, the issued share capital of the Company consisted
52,409,214 Venture Shares. The Company does not hold any shares in
Treasury. Therefore, the total number of voting rights in the
Company is 52,409,214
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 7 June 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)
Belinda Thomas
Ian McLennan
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
RAGRLMTTMTMBBFJ
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July 19, 2023 08:11 ET (12:11 GMT)
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