Triple Point VCT 2011 PLC Publication Of Circular (1554N)
18 Janvier 2023 - 2:00PM
UK Regulatory
TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 1554N
Triple Point VCT 2011 PLC
18 January 2023
18 January 2023
Triple Point VCT 2011 plc
(the "Company")
PUBLICATION OF CIRCULAR
The Company announces that a circular (the "Circular") in
relation to the cancellation of the A and B Share Class Shares and
amendment to the Company's articles of association has been
published by the Company.
As announced in the Company's interim report for the six months
ending 31 August 2022, the Company has decided to wind down the A
and B Class Shares following the disposal of its investments in
these share classes.
The Circular sets out the proposals in full and provides notices
of a general and A and B 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 A and B Class Shares will be effected.
Following the cancellation of the A and B 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-vct-2011-plc/s2539/
. 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 9
February 2023, followed by the A Shareholders' Class Meeting at
9.15am and the B Shareholders' Class Meeting at 9.30am. The
Meetings will all 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 A and B class meetings contained
therein.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Ian McLennan
Belinda Thomas
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-vct-2011-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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END
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