Triple Point Income VCT PLC Publication of Circular (1663Z)
September 12 2022 - 12:15PM
UK Regulatory
TIDMTPVE TIDMTPVD TIDMTPVC
RNS Number : 1663Z
Triple Point Income VCT PLC
12 September 2022
12 September 2022
Triple Point Income VCT plc
(the "Company")
PUBLICATION OF CIRCULAR
The Company announces that a circular (the "Circular") in
relation to the cancellation of the C and D Class Shares and
amendment of the Articles of Association has been published by the
Company.
As reported in the Annual Report for the year ended 31 March
2022, the Company has decided to wind down the C and D Class Shares
following the disposal of its hydroelectric assets.
The Circular sets out the proposals in full and provides notices
of a general and C and D class meetings (the "Meetings") at which
the resolutions to enable these proposals are to be considered by
its shareholders.
If the resolutions are passed at the Meetings, Court hearings
will then take place, following which the cancellation and
extinguishment of the C and D Class Shares will be effected.
Following the cancellation of the C and D Class Shares, they will
subsequently be removed from the Official List of the Financial
Conduct Authority ("FCA") and from trading on the London Stock
Exchange.
The Circular is available to view and download on the Company's
website at
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
. Shareholders who require a Form of Proxy should contact the
Company's Registrars at: Computershare Investor Services PLC, The
Pavilions, Bridgwater Road, Bristol BS99 6ZY.
In accordance with Listing Rule 9.6.1 copies of the documents
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A General Meeting of the Company will be held at 9.00am on 4
October 2022, followed by the C Shareholders' Class Meeting at
9.30am and the D Shareholders' Class Meeting at 9.45am. All
Meetings will be held at 1 King William Street, London, EC4N 7AF.
Further details are set out in the Circular and the notice of
general meeting and notices of C and D class meetings contained
therein.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Jonathan Parr
Belinda Thomas
The Company's LEI is 213800IXD8S5WY88L245.
Further information on the Company can be found on its website
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
.
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END
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