28 June 2024
Triple Point Energy Transition plc
(the "Company" or, together with its subsidiaries, the "Group")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Board of Triple Point Energy Transition plc (ticker: TENT) announces that its Annual General Meeting ("AGM") will be held at 10.00am on 27 August 2024 at the office of Taylor Wessing LLP, Hill House, London EC4A 3TR.
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 2024 ("2024 Annual Report");
· Notice of AGM 2024; and
· Form of Proxy.
The 2024 Annual Report and Notice of AGM 2024 are also available to view and download on the Company's website at www.tpenergytransition.com. 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.
For further information, please contact:
| Triple Point Investment Management LLP Jonathan Hick Christophe Arnoult Chloe Smith
| +44 (0) 20 7201 8989 |
| J.P. Morgan Cazenove (Corporate Broker) William Simmonds Jérémie Birnbaum
| +44 (0) 20 3493 8000 |
| Akur Limited (Financial Adviser) Tom Frost Siobhan Sergeant
| +44 (0) 20 7493 3631 |
LEI: 213800UDP142E67X9X28
Further information on the Company can be found on its website: http://www.tpenergytransition.com/
NOTES:
The Company is an investment trust which was established to invest in assets that support the transition to a lower carbon, more efficient energy system and help the UK achieve Net Zero.
The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority. Triple Point manages private, institutional, and public capital, and has a proven track record of investment in energy transition and decentralised energy projects.
On 22 March 2024, shareholders approved the Company's proposed orderly realisation of assets. Details of future divestments or returns of capital are expected to be announced via a Regulatory Information Service in due course.
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