Annual Financial Report and Notice of AGM

Triple Point VCT 2011 PLC

16 June 2023

 

16 June 2023

Triple Point VCT 2011 plc

(the "Company")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

The Company announces that its Annual General Meeting ("AGM") will be held at 11.00 am on 19 July 2023 at 1 King William Street, London, EC4N 7AF. The following documents (as applicable) have been mailed to shareholders or otherwise made available today:

•              Annual Report and Accounts for the year ended 28 February 2023 ("2023 Annual Report");

•           Notice of AGM 2023 and;

•           Form of Proxy.

The 2023 Annual Report is also available to view and download on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.  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.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

Triple Point Investment Management LLP (Investment Manager)	Tel: [phone]
Ian McLennan
Belinda Thomas

The Company's LEI is 213800AOOAQA5XQDEA89

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.

NOTES:

The Company is a Venture Capital Trust incorporated in July 2010 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.

 

END