16 Feb 2023 17:56
16 February 2023
Triple Point VCT 2011 plc
(the "Company")
NOTICE OF ADJOURNED A AND B SHARE CLASS MEETINGS
Further to the announcement on 9 February 2023, the Company hereby confirms that the notices of the adjourned class meetings of the holders of A Ordinary Shares and B Ordinary Shares in the capital of the Company (the "Class Meetings") have been emailed to those shareholders who have requested e-communications and posted to other shareholders.
The notices of the adjourned Class Meetings are 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.
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 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.