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 LLP (Investment Manager) | Tel: 020 7201 8989 |
| 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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