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    RNS Number : 3910A
  Triple Point VCT PLC
  31 July 2008
   


    Triple Point VCT plc
    Tender Offer
    Triple Point VCT plc (the "Company") has pleasure in announcing that a circular (the "Circular") has today been posted to shareholders
relating to proposals for a tender offer for the Company to purchase up to 4,000,000 of its ordinary shares at 92p per share (the "Tender
Offer").
    The Tender Offer is available to all shareholders of the Company on the register as at close of business on 31 July 2008. Shares that
are purchased by the Company pursuant to the Tender Offer will be cancelled and not re-issued and will not rank for any dividends declared
or paid on or after completion of the Tender Offer. The authorised share capital of the Company will not be reduced but the issued share
capital of the Company will be reduced by the nominal amount of those shares that are cancelled.
    The Tender Offer is conditional upon the passing of a special resolution to be proposed at the Annual General Meeting of the Company to
be held on 27 August 2008 approving the Tender Offer, and the contract to be entered into by the Company and those shareholders
participating in the Tender Offer for the purpose of giving effect to the Tender Offer, as set out in the Circular.

    A copy of the Circular has been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

    For further information, please contact:
    Peter Hargreaves, company secretary, or Michael Wood on 020 7404 7403



This information is provided by RNS
The company news service from the London Stock Exchange
 
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