Directorate Changes

Triple Point Income VCT PLC

01 September 2023

 

1 September 2023

Triple Point Income VCT plc

(the "Company")

DIRECTORATE CHANGES

Following the General Meeting that took place at 10.00 am on 1 September 2023, in which all resolutions were passed by shareholders, Asher Miller and Stephen Katz of Begbies Traynor (London) LLP (the "Liquidators") have been duly appointed as joint Liquidators with effect from 1 September 2023, for the purposes of winding the Company up, and the powers of the Directors have therefore ceased.

The Company therefore confirms that:

·      David Frank, Simon Acland and Michael Stanes have stepped down as non-executive directors of the Company with immediate effect; and

·      Jonathan Parr has been appointed as a director of the Company, with immediate effect.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

Triple Point Investment Management LLP (Investment Manager)	Tel: [phone] Email: [e-mail]
Jonathan Parr Belinda Thomas
Share Communications (Media Enquiries)	Email: [e-mail]
Zoe Powell	Tel: [phone] | 0786 6639 014
Sarah Plevnik	Tel:[phone] | 0738 4677 969

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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