1 Sep 2023 11:35
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 LLP (Investment Manager) | Tel: 020 7201 8989 Email: contact@triplepoint.co.uk |
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/.