Triple Point Energy Efficiency Annual Financial Report and Notice of AGM (1555C)
16 Junio 2021 - 11:00AM
UK Regulatory
TIDMTEEC
RNS Number : 1555C
Triple Point Energy Efficiency
16 June 2021
16 June 2021
Triple Point Energy Efficiency Infrastructure Company plc
(the "Company" or, together with its subsidiaries, the
"Group")
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
The Company announces that its Annual General Meeting ("AGM")
will be held at 4.00 pm on 26 August 2021 at the office of Gowling
WLG, 4 More London Riverside, London SE1 2AU. The following
documents (as applicable) have been mailed to shareholders or
otherwise made available today:
-- Annual Report and Accounts for the period ended 31 March 2021
("2021 Annual Report");
-- Notice of AGM 2021; and
-- Form of Proxy.
The 2021 Annual Report and Notice of AGM 2021 are also available
to view and download on the Company's website at
https://www.tpenergyefficiency.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.
Coronavirus (COVID-19)
The Board is closely monitoring the impact of the Coronavirus in
the United Kingdom. Should it become necessary to make alternative
arrangements for the AGM, for example a change of venue,
postponement or any additional safety measures, shareholders will
be given as much notice as practicably possible. To minimise this
impact, the Board actively encourages shareholders to vote by
proxy, and where possible, to vote by proxy online.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management (via FTI below)
LLP
(Investment Manager)
Jonathan Parr
Jonathan Hick
Akur Capital (Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
RBC Capital Markets (Joint Broker) Tel: 020 7653 4000
Matthew Coakes
Jill Li
Kathryn Deegan
Winterflood Securities (Joint Broker) Tel: 020 3100 0000
Neil Langford
Hande Derinkok
FTI Consulting
Ed Berry Tel: 07703 330 199
Mitch Barltrop Tel: 07807 296 032
The Company's LEI is 213800UDP142E67X9X28.
Further information on the Company can be found on its website
at www.tpenergyefficiency.com .
NOTES:
The Company is an investment trust which invests exclusively in
a diversified portfolio of Energy Efficiency Projects in the UK,
which have a positive environmental impact. The Company's
investments will focus on the core sectors of: low carbon heat
distribution; social housing retrofit and industrial energy
efficiency; and distributed generation.
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 Efficiency and decentralised energy generation projects. In
2018, Triple Point was appointed as the Delivery Partner to BEIS, a
department of the UK government, to deliver the GBP320 million Heat
Networks Investment Project ("HNIP").
The Company was admitted to trading on the Specialist Fund
Segment of the Main Market of the London Stock Exchange on 19
October 2020 and was awarded the London Stock Exchange's Green
Economy Mark.
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END
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