Triple Point Inc VCT - TPVE Annual Financial Report and Notice of AGM (5514D)
30 June 2021 - 2:44AM
UK Regulatory
TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 5514D
Triple Point Inc VCT - TPVE
29 June 2021
29 June 2021
Triple Point Income VCT plc
(the "Company")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting ("AGM")
will be held at 10.00 am on 28 July 2021 at 1 King William Street,
London, EC4N 7AF. The following documents (as applicable) have been
mailed to shareholders or otherwise made available today:
-- Annual Report and Accounts for the year ended 31 March 2021 ("2021 Annual Report");
-- Notice of AGM 2021; and
-- Form of Proxy.
The 2021 Annual Report and Notice of AGM 2021 are also 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 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 AGM, for example a change of venue,
postponement or any additional safety measures, shareholders will
be given as much notice as practicably possible. To minimise this
impact, the Board actively encourages 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)
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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