Last checked at 
21 May 2020 07:01
21 May 2020
VPC Specialty Lending Investments PLC
(the "Company")
NOTICE OF THE ANNUAL GENERAL MEETING
The Board of Directors of the Company announces that the Notice of the Annual General Meeting ("AGM") is available to view on the Company's website at http://vpcspecialtylending.com and will be posted to shareholders on 27 May 2020. The AGM will be held at Cobham Motorway Services, J9/10 M25, Downside, Cobham, Surrey, KT11 3DB on 24 June 2020 at 3.00 p.m.
The continuing Coronavirus ("COVID-19") pandemic has led to the imposition of severe restrictions on public gatherings. The Company therefore notifies shareholders that physical attendance in person at the AGM is not permitted under current UK government legislation. The meeting will take place with the minimum necessary quorum of two shareholders, to comply with the Government's strict social distancing advice.
The Board encourages shareholders to vote electronically and to appoint the Chair of the meeting as their proxy with their voting instructions. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the polls to be taken at the meeting.
The Board regrets being required to take these measures and appreciates shareholders' understanding in these unprecedented circumstances.
Shareholders are encouraged to raise any issues they have with the Company in advance of the meeting. In addition, shareholders wishing to ask any questions at the AGM should do so in writing to the Company Secretary, Link Company Matters Limited at 6th Floor, 65 Gresham Street, London, EC2V 7NQ or by email to VPC@linkgroup.co.uk so as to be received by the Company Secretary no later than 3.00 p.m. on 17 June 2020. The Company will publish a list of responses on its website at https://vpcspecialtylending.com after the AGM.
Enquiries
For further information, please contact:
Victory Park Capital Brendan Carroll (Senior Partner and Co-Founder) Gordon Watson (Partner) | via Jefferies or Winterflood (below) info@vpcspecialtylending.com |
Jefferies International Limited | Tel: +44 20 7029 8000 |
Stuart Klein Neil Winward | |
Gaudi le Roux | |
Winterflood Securities Limited | Tel: +44 20 3100 0000 |
Neil Morgan | |
Chris Mills
| |
Link Company Matters Limited (Company Secretary) | Tel: +44 20 7954 9567 Email: VPC@linkgroup.co.uk |
About VPC Specialty Lending Investments PLC
VPC Specialty Lending Investments PLC (Company No. 9385218) is a UK listed investment trust focused on asset-backed lending to emerging and established businesses with the goal of building long-term, sustainable income generation. The Company identifies investment opportunities across various industries and geographies to offer shareholders access to a diversified portfolio of opportunistic credit investments originated by non-bank lenders with a focus on the rapidly developing technology-enabled lending sector.
Further information on VPC Specialty Lending Investments PLC is available at: http://vpcspecialtylending.com.
LEI: 549300UPEXC5DQB81P34