11 February 2022
Triple Point Income VCT plc
(the "Company")
Publication of Circular
The Company announces it will hold a General Meeting at 10.00 am on Monday 28 February 2022 at 1 King William Street, London, EC4N 7AF. The following documents (as applicable) have been mailed to Shareholders or otherwise made available today:
• Circular regarding the cancellation of the Company's share premium account in relation to its E ordinary shares (the "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-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 at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management LLP (Investment Manager) | Tel: 020 7201 8989 |
Jonathan Parr Belinda Thomas
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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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