TPOA.L Regulatory News (TPOA)

 18 January 2023

Triple Point VCT 2011 plc

(the "Company")

PUBLICATION OF CIRCULAR

The Company announces that a circular (the "Circular") in relation to the cancellation of the A and B Share Class Shares and amendment to the Company's articles of association has been published by the Company.

As announced in the Company's interim report for the six months ending 31 August 2022, the Company has decided to wind down the A and B Class Shares following the disposal of its investments in these share classes.

The Circular sets out the proposals in full and provides notices of a general and A and B class meetings (the "Meetings") at which the resolutions to enable these proposals are to be considered by its shareholders.

If the resolutions are passed at the Meetings, Court hearings will then take place, following which the cancellation and extinguishment of the A and B Class Shares will be effected. Following the cancellation of the A and B Class Shares, they will subsequently be removed from the Official List of the Financial Conduct Authority ("FCA") and from trading on the London Stock Exchange.

The Circular is 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 National Storage Mechanism and will shortly be available for inspection at 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A General Meeting of the Company will be held at 9.00am on 9 February 2023, followed by the A Shareholders' Class Meeting at 9.15am and the B Shareholders' Class Meeting at 9.30am. The Meetings will all be held at 1 King William Street, London, EC4N 7AF. Further details are set out in the Circular and the notice of general meeting and notices of A and B class meetings contained therein.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

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 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.