Annual Financial Report and Notice of AGM

RNS Number : 1555C

Triple Point Energy Efficiency

16 June 2021

 

16 June 2021

Triple Point Energy Efficiency Infrastructure Company plc

(the "Company" or, together with its subsidiaries, the "Group")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that its Annual General Meeting ("AGM") will be held at 4.00 pm on 26 August 2021 at the office of Gowling WLG, 4 More London Riverside, London SE1 2AU. The following documents (as applicable) have been mailed to shareholders or otherwise made available today:

• Annual Report and Accounts for the period ended 31 March 2021 ("2021Annual Report");

• Notice of AGM 2021; and

• Form of Proxy.

The 2021 Annual Report and Notice of AGM 2021 are also available to view and download on the Company's website at https://www.tpenergyefficiency.com/. Shareholders who require a 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 UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

Coronavirus (COVID-19)

The Board is closely monitoring the impact of the Coronavirus in the United Kingdom. Should it become necessary to make alternative arrangements for the AGM, for example a change of venue, postponement or any additional safety measures, shareholders will be given as much notice as practicably possible. To minimise this impact, the Board actively encourages shareholders to vote by proxy, and where possible, to vote by proxy online. 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

Triple Point Investment Management LLP (Investment Manager)	(via FTI below)
Jonathan Parr
Jonathan Hick
Akur Capital (Financial Adviser)	Tel: [phone]
Tom Frost
Anthony Richardson
Siobhan Sergeant
RBC Capital Markets (Joint Broker)	Tel: [phone]
Matthew Coakes
Jill Li
Kathryn Deegan
Winterflood Securities (Joint Broker)	Tel: [phone]
Neil Langford
Hande Derinkok
FTI Consulting
Ed Berry	Tel: [phone]
Mitch Barltrop	Tel: [phone]

The Company's LEI is 213800UDP142E67X9X28.

Further information on the Company can be found on its website at www.tpenergyefficiency.com .

NOTES:

The Company is an investment trust which invests exclusively in a diversified portfolio of Energy Efficiency Projects in the UK, which have a positive environmental impact. The Company's investments will focus on the core sectors of: low carbon heat distribution; social housing retrofit and industrial energy efficiency; and distributed generation.

The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority. Triple Point manages private, institutional and public capital, and has a proven track record of investment in Energy Efficiency and decentralised energy generation projects. In 2018, Triple Point was appointed as the Delivery Partner to BEIS, a department of the UK government, to deliver the £320 million Heat Networks Investment Project ("HNIP").

The Company was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 19 October 2020 and was awarded the London Stock Exchange's Green Economy Mark.

 

END

 

 

NOAFFMATMTABBRB