TIDMTPO

RNS Number : 0212L

Triple Point VCT 2011 Plc

13 July 2017

Announcement

Triple Point VCT 2011 plc

Annual General Meeting 2017

The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 13 July 2017 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. 
-----------  ---------------  --------------  ----------  --------- 
              2,875,554 
 1             (100%)          0               2,875,554   9,750 
-----------  ---------------  --------------  ----------  --------- 
              2,857,916 
 2             (99%)           27,388 (1%)     2,885,304   0 
-----------  ---------------  --------------  ----------  --------- 
              2,843,291 
 3             (98.5%)         42,013 (1.5%)   2,885,304   0 
-----------  ---------------  --------------  ----------  --------- 
              2,885,304 
 4             (100%)          0               2,885,304   0 
-----------  ---------------  --------------  ----------  --------- 
              2,885,304 
 5             (100%)          0               2,885,304   0 
-----------  ---------------  --------------  ----------  --------- 
              2,885,304 
 6             (100%)          0               2,885,304   0 
-----------  ---------------  --------------  ----------  --------- 
              2,827,055 
 7             (98%)           58,249 (2%)     2,885,304   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.

No. of shares in issue on 11 July 2017: 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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