Triple Point Inc VCT - TPVE Annual Financial Report and Notice of AGM (8537Q)
23 Juni 2020 - 7:14PM
UK Regulatory
TIDMTPVE TIDMTPVC TIDMTPVD
RNS Number : 8537Q
Triple Point Inc VCT - TPVE
23 June 2020
23 June 2020
Triple Point Income VCT 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 10.00 am on 23 July 2020 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 31 March 2020
and Notice of AGM 2020 ("2020 Annual Report"); and
-- Form of Proxy.
The 2020 Annual Report is also available to view and download on
the Company's website at
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
. 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 Tel: 020 7201 8989
LLP
(Investment Manager)
Ben Beaton
Belinda Thomas
The Company's LEI is 213800IXD8S5WY88L245.
Further information on the Company can be found on its website
https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/
.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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