Triple Point VCT 2011 Plc Result of AGM (2304E)
14 July 2016 - 10:05PM
UK Regulatory
TIDMTPO
RNS Number : 2304E
Triple Point VCT 2011 Plc
14 July 2016
Announcement
Triple Point VCT 2011 plc
Annual General Meeting 2016
The Board is pleased to announce that all of the resolutions put
to the Annual General Meeting held on 14 July 2016 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 Shares (%) Shares (%) Shares Shares
No.
----------- --------------- -------------- ---------- ---------
1,384,354
1 (100%) 0 1,384,354 0
----------- --------------- -------------- ---------- ---------
1,369,729
2 (98.9%) 14,625 (1.1%) 1,384,354 0
----------- --------------- -------------- ---------- ---------
1,384,354
3 (100%) 0 1,384,354 0
----------- --------------- -------------- ---------- ---------
1,384,354
4 (100%) 0 1,384,354 0
----------- --------------- -------------- ---------- ---------
1,374,555
5 (99.3%) 9,799 (0.7%) 1,384,354 0
----------- --------------- -------------- ---------- ---------
No. of shares in issue on 12 July 2016: 37,125,268
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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