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RNS Number : 1400L

Triple Point Income VCT PLC

01 September 2023

1 September 2023

Triple Point Income VCT plc

(the "Company")

DIRECTORATE CHANGES

Following the General Meeting that took place at 10.00 am on 1 September 2023, in which all resolutions were passed by shareholders, Asher Miller and Stephen Katz of Begbies Traynor (London) LLP (the "Liquidators") have been duly appointed as joint Liquidators with effect from 1 September 2023, for the purposes of winding the Company up, and the powers of the Directors have therefore ceased.

The Company therefore confirms that:

-- David Frank, Simon Acland and Michael Stanes have stepped down as non-executive directors of the Company with immediate effect; and

   --      Jonathan Parr has been appointed as a director of the Company, with immediate effect.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
 Triple Point Investment Management          Tel: 020 7201 8989 
  LLP                                         Email: contact@triplepoint.co.uk 
  (Investment Manager) 
 
   Jonathan Parr 
   Belinda Thomas 
 
   Share Communications (Media Enquiries)      Email: triplepoint@sharecomms.co.uk 
 Zoe Powell                                  Tel: 020 7071 3932 | 0786 
                                              6639 014 
 Sarah Plevnik                               Tel:020 7074 3571 | 0738 
                                              4677 969

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/ .

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END

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(END) Dow Jones Newswires

September 01, 2023 06:35 ET (10:35 GMT)

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