For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250722:nRSV0784Sa&default-theme=true
RNS Number : 0784S Triple Point Venture VCT PLC 22 July 2025
22 July 2025
Triple Point Venture VCT PLC
(the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Venture VCT Plc announces that at the Company's
Annual General Meeting held today, all resolutions were passed on a show of
hands.
Resolutions 1 to 8 were proposed as ordinary resolutions and resolutions 9 to
12 were proposed as special resolutions. The proxy votes received prior to the
meeting were as follows:
Resolution Votes For % Votes Against % Total votes validly cast Total votes cast as a % of issued share capital Votes Withheld*
1 To receive and adopt the Annual Report and accounts of the Company for the 1,717,986 99.40 10,359 0.60 1,728,345 1.78 0
financial year ended 28 February 2025.
2 To approve the Directors' Remuneration Report. 1,603,182 94.91 86,067 5.09 1,689,249 1.74 39,096
3 To re-elect Jamie Brooke as a Director of the Company. 1,708,391 100.00 0 0.00 1,708,391 1.76 19,954
4 To re-elect Julian Bartlett as a Director of the Company. 1,708,391 100.00 0 0.00 1,708,391 1.76 19,954
5 To re-elect Sam Smith as a Director of the Company. 1,708,391 100.00 0 0.00 1,708,391 1.76 19,954
6 To re-appoint Deloitte LLP as Auditors of the Company and to authorise the 1,702,944 98.53 25,401 1.47 1,728,345 1.78 0
Audit Committee to determine the Auditors' remuneration
7 To authorise the Directors to allot Venture shares. 1,677,198 97.89 36,070 2.11 1,713,268 1.76 15,077
8 To authorise the Directors to allot additional Venture Shares in connection 1,675,856 97.82 37,412 2.18 1,713,268 1.76 15,077
with the Company's dividend reinvestment
scheme (the "DRIS")
9 To dis-apply statutory pre-emption rights. 1,621,145 97.12 48,104 2.88 1,669,249 1.72 59,096
10 To dis-apply pre-emption rights in connection with the DRIS. 1,637,155 98.08 32,094 1.92 1,669,249 1.72 59,096
11 To authorise the Company to purchase its own shares. 1,686,157 99.41 10,091 0.59 1,696,248 1.74 32,097
12 To authorise the calling of general meeting, other than an annual general 1,661,496 96.13 66,849 1,728,345 1.78 0
meeting, on not less than 14 clear days' notice.
*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 22 July 2025, the
issued share capital of the Company consisted 97,299,775 Venture Shares. The
Company does not hold any shares in Treasury. Therefore, the total number of
voting rights in the Company is 97,299,775.
The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 13 June 2025, a copy of which is available on the
Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-venture-vct-plc/s2539/
(https://www.triplepoint.co.uk/current-vcts/triple-point-venture-vct-plc/s2539/)
In accordance with Listing Rule 6.4.2 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management LLP Tel: 020 7201 8989
(Investment Manager)
Seb Wallace
Jack Rose
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-venture-vct-plc/s2539/
(https://www.triplepoint.co.uk/current-vcts/triple-point-venture-vct-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.
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGSELFSEEISEDW