Triple Point VCT 2011 PLC Circular re disposal of A Share Class Assets (9296D)
02 July 2021 - 2:35AM
UK Regulatory
TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON
RNS Number : 9296D
Triple Point VCT 2011 PLC
01 July 2021
1 July 2021
Triple Point VCT 2011 plc
(the "Company")
CIRCULAR RE DISPOSAL OF A SHARE CLASS ASSETS
INCLUDING NOTICE OF A SHARE CLASS MEETING
The Company announces that it will hold an A Share Class Meeting
("Meeting") at 12 noon on Wednesday 28 July 2021 at 1 King William
Street, London, EC4N 7AF. The following documents (as applicable)
have been mailed to A Shareholders or otherwise made available
today:
-- Circular re disposal of A Share Class Assets including Notice of A Share Class Meeting ("Circular");
-- Form of Proxy.
The Circular is also available to view and download on the
Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/
. A 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 UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Coronavirus (COVID-19)
The Board is closely monitoring the impact of the Coronavirus in
the United Kingdom. Should it become necessary to make alternative
arrangements for the Meeting, for example a change of venue,
postponement or any additional safety measures, A Shareholders will
be given as much notice as practicably possible. To minimise this
impact, the Board actively encourages A Shareholders to vote by
proxy, and where possible, to vote by proxy online.
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. The Investment Manager is Triple Point Investment Management
LLP. The Company was established to fund small and medium sized
enterprises (SMEs). The Company launched a new share class, known
as The Venture Fund, in March 2019 which is mandated to invest in
SMEs producing products or digital services that solve challenges
faced by their larger corporate customers.
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END
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