VPC Specialty Lending Invest. PLC 2021 Annual General Meeting - Update (1630C)
16 Junio 2021 - 12:20PM
UK Regulatory
TIDMVSL
RNS Number : 1630C
VPC Specialty Lending Invest. PLC
16 June 2021
16 June 2021
VPC Specialty Lending Investments PLC
(the "Company")
2021 ANNUAL GENERAL MEETING - UPDATE
This announcement provides an update to the arrangements for the
Company's 2021 annual general meeting ("AGM" or "Meeting"), as
detailed in the Notice of Annual General Meeting published on 18
May 2021 ("Notice") and a copy
of which can be obtained from the Company's website at http://vpcspecialtylending.com .
Following the UK Government's announcement on 14 June that the
current Covid-19 restrictions would continue beyond 21 June 2021,
the Company's Board of Directors can confirm that the AGM will be
going ahead as planned on 24 June 2021 at 3.00pm at 10-11 Carlton
House Terrace, London, SW1Y 5AH. Appropriate social distancing
measures will be in place at the venue. The Board would like to
remind those shareholders planning to attend the meeting in person
to observe social distancing rules to ensure the health, safety and
security of attendees and to allow the business of the Meeting to
be properly transacted. The venue has a restriction of 25
shareholders who can attend the AGM in person. You can register
your interest in attending the AGM in person by emailing the
Company Secretary at VPC@linkgroup.co.uk .
In the circumstances t he Board encourages shareholders to vote
electronically and to appoint the Chair of the meeting as their
proxy with their voting instructions. All valid proxy votes,
whether submitted electronically or in hard copy form, will be
included in the polls to be taken at the meeting. Notice of your
appointment of a proxy should reach the Company's registrar, Link
Group by no later than 3.00 p.m. on 22 June 2021.
As detailed in the Notice of AGM, the Company has made available
a dial-in facility to allow shareholders to listen to the AGM
proceedings. Details of how to access this dial-in facility are
available from the Company Secretary upon request by email to
VPC@linkgroup.co.uk . Please note that it will not be possible to
vote on the matters to be considered at the AGM through the dial-in
facility. Shareholders who choose to make use of this dial-in
facility may not ask questions during the AGM proceedings but can
ask questions in advance of the meeting by writing to the Company
Secretary, Link C ompany Matters Limited at 6th Floor, 65 Gresham
Street, London EC2V 7NQ or by email to VPC@linkgroup.co.uk so as to
be received by the Company Secretary no later than 3.00 pm on 21
June 2021. If appropriate the Company will publish a list of
responses on its website at
https://vpcspecialtylending.com after the AGM.
Enquiries
For further information, please contact:
Victory Park Capital via Jefferies or Winterflood
Brendan Carroll (Senior Partner and (below)
Co-Founder) Email: info@vpcspecialtylending.com
Gordon Watson (Partner)
Winterflood Securities Limited Tel: +44 20 3100 0000
Neil Morgan
Chris Mills
Jefferies International Limited Tel: +44 20 7029 8000
Stuart Klein
Neil Winward
Gaudi le Roux
Link Company Matters Limited (Company Tel: +44 20 7954 9567
Secretary) Email: VPC@linkgroup.co.uk
About VPC Specialty Lending Investments PLC
VPC Specialty Lending Investments PLC (Company No. 9385218) is a
UK listed investment trust focused on asset-backed lending to
emerging and established businesses with the goal of building
long-term, sustainable income generation. The Company identifies
investment opportunities across various industries and geographies
to offer shareholders access to a diversified portfolio of
opportunistic credit investments originated by non-bank lenders
with a focus on the rapidly developing technology-enabled lending
sector.
Further information on VPC Specialty Lending Investments PLC is
available at: http://vpcspecialtylending.com .
LEI: 549300UPEXC5DQB81P34
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