VPC Specialty Lending Invest. PLC Result of Meeting (4580C)

TIDMVSL

RNS Number : 4580C

VPC Specialty Lending Invest. PLC

12 June 2023

VPC Specialty Lending Investments PLC

Results of the 2023 General Meeting

The Board of VPC Specialty Lending Investments PLC ("VSL" or the "Company") announces that, at the General Meeting of the Company held on 12 June 2023, the resolutions put to the meeting were approved by shareholders. Details of the proxy votes lodged are set out below

 
 Ordinary Resolution         For*          Against      Withheld** 
 1. To adopt the 
  proposed New Investment 
  Policy                     143,530,484   2,012,962    8,099,900 
                            ------------  -----------  ----------- 
 2. To amend the 
  terms of the Investment 
  Management Agreement       83,042,929    66,210,261   4,390,156 
                            ------------  -----------  -----------

The Board engaged with shareholders during the period ahead of the General Meeting and is aware of the concerns raised by certain shareholders who voted against resolution 2. Notwithstanding this, the Board notes that a majority of those voting supported the resolution, and the Board continues to consider that the resolution is in the best interests of the Company and its shareholders as a whole. Neither the investment manager nor SVS Opportunity Fund, L.P. (a 20.2% shareholder) voted on resolution 2.

The full text of the resolutions may be found in the Notice of General meeting contained in the Circular to Shareholders dated 16 May 2023, copies of which are available on both the Company's website https://vpcspecialtylending.com/ and on the National Storage Mechanism, where it will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .***

   *              Includes discretionary votes received

** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution

*** Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

Enquiries

 
 VPC Specialty Lending Investments    via Jefferies or Winterflood 
  PLC                                  (below) 
  Graeme Proudfoot 
                                       via Jefferies or Winterflood 
  Victory Park Capital                 (below) 
  Gordon Watson                        info@vpcspecialtylending.com 
  Sora Monachino 
 Jefferies International Limited      Tel: +44 20 7029 8000 
 Stuart Klein 
 Gaudi le Roux 
 Winterflood Securities Limited       Tel: +44 20 3100 0000 
 Joe Winkley 
 Neil Morgan 
                                     +44 (0)7717 857736/ +44 (0)7798 
 Montfort Communications              626282 
 Matthew Jervois/Gay Collins         vpc@montfort.london

Link Company Matters Limited

Secretary

LEI: 549300UPEXC5DQB81P34

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June 12, 2023 12:31 ET (16:31 GMT)

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