TPOA Triple Point Vct 2011 Plc

TIDMTPOA TIDMTTM TIDMTPOB TIDMTPON

RNS Number : 2115Q

Triple Point VCT 2011 PLC

16 February 2023

16 February 2023

Triple Point VCT 2011 plc

( the "Company")

NOTICE OF ADJOURNED A AND B SHARE CLASS MEETINGS

Further to the announcement on 9 February 2023, the Company hereby confirms that the notices of the adjourned class meetings of the holders of A Ordinary Shares and B Ordinary Shares in the capital of the Company (the "Class Meetings") have been emailed to those shareholders who have requested e-communications and posted to other shareholders.

The notices of the adjourned Class Meetings are 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.

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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(END) Dow Jones Newswires

February 16, 2023 12:56 ET (17:56 GMT)

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