REG - Triple Point Venture - Result of General Meeting

Triple Point Venture VCTAnnouncement

26/09/2024 15:30

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RNS Number : 8629F  Triple Point Venture VCT PLC  26 September 2024

26 September 2024

Triple Point Venture VCT PLC

(the "Company")

RESULT OF GENERAL MEETING

The Board of Triple Point Venture VCT Plc announces that at the Company's
General Meeting held today, all resolutions were passed on a show of hands.

 

Resolution 1 was proposed as an ordinary resolution, 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       That, the Offer Agreement, pursuant to which the Promoter Fee is payable to      1,022,746  98.09%  19,888         1.91%  1,042,634                 1.43%                                            0
         Triple Point, details of which are set out on page 5 of the circular issued to
         the Company's shareholders dated 4 September 2024 (the "Circular"), be
         approved.

 

*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 26 September 2024,
the issued share capital of the Company consisted 72,891,300 Venture Shares.
The Company does not hold any shares in Treasury. Therefore, the total number
of voting rights in the Company is 72,891,300.

 

The full text of all the resolutions can be found in the Notice of General
Meeting contained within the circular dated 4 September 2024, 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)
 Ian McLennan

 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.

 

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