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.