10 Jun 2021 17:03
10 June 2021
Triple Point VCT 2011 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 10.30 am on 12 July 2021 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 28 February 2021 ("2021 Annual Report");
• Notice of AGM 2021 and;
• Form of Proxy.
The 2021 Annual Report is 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.
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 LLP (Investment Manager) | Tel: 020 7201 8989 |
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. The Investment Manager is Triple Point Investment Management LLP. The Company was established to fund small and medium sized enterprises (SMEs). The Company launched a new share class, known as The Venture Fund, in March 2019 which is mandated to invest in SMEs producing products or digital services that solve challenges faced by their larger corporate customers.