Result of General Meeting

Summary by AI ^BETAClose X

Triple Point Venture VCT Plc announced that shareholders approved an ordinary resolution to amend the performance fee payable to the Company's investment manager. The resolution passed with 93.25% of votes in favour, representing 3,987,155 votes, while 6.75% voted against, totaling 288,803 votes. This approval, representing 3.39% of the issued share capital of 129,278,826 ordinary shares, will impact the future fee structure for the investment manager.

Disclaimer*

Triple Point Venture VCT PLC

31 March 2026

Triple Point Venture VCT Plc

(the "Company")

Result of General Meeting

The Board of Triple Point Venture VCT Plc is pleased to announce that at the Company's General Meeting held today, the proposed ordinary resolution was voted on by way of a poll and passed by shareholders.

The result of the poll was as follows:

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as a % of issued share capital	Votes Withheld*
1	To approve the amendments to the performance fee payable to the Company's investment manager	3,987,155	93.25	288,803	6.75	4,275,958	3.39	61,386

*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Each shareholder has one vote for every Ordinary Share held. As at 31 March 2026, the issued share capital of the Company consisted of 129,278,826 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

The full text of the resolution can be found in the Notice of General Meeting dated 4 March 2026, a copy of which is available on the Company's website at https://www.triplepoint.co.uk/triple-point-venture-vct/

A copy of the ordinary resolution passed at the General Meeting 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 LLP
(Investment Manager)

Tel: 020 7201 8989

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/triple-point-venture-vct/

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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