Triple Point Income VCT PLC Publication of Circular (6224H)

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RNS Number : 6224H

Triple Point Income VCT PLC

28 July 2023

Triple Point Income VCT plc

(the "Company")

PUBLICATION OF CIRCULAR

On 14 July 2023, the Board of Triple Point Income VCT plc (ticker: TPVE) announced that it was recommending that the Company be placed into members' voluntary liquidation (the "Proposal").

Today, the Company announces that a circular in relation to the Proposal (the "Circular") has been published by the Company.

The Circular sets out the proposals in full and provides a notice of a general meeting of the Company to be held on 1 September 2023 at 10.00 a.m. at 1 King William Street, London, EC4N 7AF, United Kingdom ("General Meeting") to consider the resolutions to approve the Proposal.

It is proposed that Asher Miller and Stephen Katz, both licensed insolvency practitioners of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY, be appointed joint liquidators of the Company (the "Liquidators"). The winding-up of the Company will be a solvent winding-up in which it is intended that all creditors will be paid in full. The appointment of the Liquidators becomes effective immediately upon the passing of Resolution 1 at the General Meeting, at which point the powers of the Directors will cease.

To facilitate the implementation of the Proposals, the E Share Class will be suspended from listing on the Official List and from trading on the London Stock Exchange with effect from 7.30 a.m. on 1 September 2023, being the date of the General Meeting.

If Resolution 1 is subsequently passed at the General Meeting, this will also result in the cancellation of the listing of the E Share Class on the Official List and the shares ceasing to trade on the London Stock Exchange. It is expected that the cancellation of listing and trading would take effect from 8.00 a.m. on 4 September 2023.

The Circular is available to view and download on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/ . Shareholders who require a further 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 .

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 
 Triple Point Investment Management   Tel: 020 7201 8989 
  LLP                                  Email: contact@triplepoint.co.uk 
  (Investment Manager) 
 Jonathan Parr 
 Belinda Thomas 
 Henry Sumner

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/ .

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July 28, 2023 12:15 ET (16:15 GMT)

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