Triple Point Income VCT PLC Publication of Circular (6889J)
December 06 2018 - 6:12AM
UK Regulatory
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RNS Number : 6889J
Triple Point Income VCT PLC
06 December 2018
Triple Point Income VCT plc ("the "Company")
LEI: 213800IXD8S5WY88L245
6 December 2018
Publication of Circular
The Company has issued a circular (the "Circular") in connection
with proposals for:
-- the reduction of capital and cancellation and repayment of
the Ordinary Shares (further to the Company's previously stated
intention to realise its ordinary share class investments and
return funds to the Ordinary Shareholders as soon as practicable
after the end of the 5 year holding period);
-- the amendment of the Existing Articles for the C Ordinary
Shareholders, the D Ordinary Shareholders and the E Ordinary
Shareholders;
-- the cancellation of the Company's share premium account relating to the C Ordinary Shares and D Ordinary Shares; and
-- the cancellation of the Company's capital redemption reserve.
Full details of these proposals are set out in the Circular and
are conditional upon the approval of the Company's shareholders at
a general meeting and at class meetings to be held on 10 January
2019.
The Circular will shortly be available for inspection at the
National Storage Mechanism, which is located at:
http://www.morningstar.co.uk/uk/NSM
and on the Company's website:
www.triplepoint.co.uk
For further information please contact: Belinda Thomas or
Jonathan Parr at Triple Point Investment Management LLP on 020 7201
8989.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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