Triple Point VCT 2011 PLC Annual Financial Report and Notice of AGM (0574D)
16 Junio 2023 - 11:06AM
UK Regulatory
TIDMTPON
RNS Number : 0574D
Triple Point VCT 2011 PLC
16 June 2023
16 June 2023
Triple Point VCT 2011 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 11.00 am on 19 July 2023 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 28 February
2023 ("2023 Annual Report");
-- Notice of AGM 2023 and;
-- Form of Proxy.
The 2023 Annual Report is also available to view and download on
the Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/
. 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 ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management Tel: 020 7201 8989
LLP
(Investment Manager)
Ian McLennan
Belinda Thomas
The Company's LEI is 213800AOOAQA5XQDEA89
Further information on the Company can be found on its website
https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.
NOTES :
The Company is a Venture Capital Trust incorporated in July 2010
and was established to fund small and medium sized enterprises. The
Investment Manager is Triple Point Investment Management LLP.
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END
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June 16, 2023 12:06 ET (16:06 GMT)
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