Triple Point VCT 2011 PLC Removal A & B Class Shares & Total Voting Rights (1319W)
April 13 2023 - 4:30AM
UK Regulatory
TIDMTPON
RNS Number : 1319W
Triple Point VCT 2011 PLC
13 April 2023
13 April 2023
Triple Point VCT 2011 plc
(the "Company")
REMOVAL OF A AND B CLASS SHARES AND TOTAL VOTING RIGHTS
The Company is pleased to announce that, further to an order
(the "Court Order") of the High Court of Justice of England and
Wales made on 28 March 2023 sanctioning the resolutions passed by
the Company in general and class meetings held on 9 February 2023
and 1 March 2023, cancelling and extinguishing its A and B Class
Shares of 1 penny each, and following delivery to, and the
registration by, the Registrar of Companies of the Court Order on
30 March 2023, the cancellation and extinguishment of the A and B
Class Shares became effective on 30 March 2023.
Following the cancellation and extinguishment of all the A and B
Class Shares, the listing of the A and B Class Shares was removed
from the Official List of the Financial Conduct Authority ("FCA")
and from trading on the London Stock Exchange, with effect from
8.00 am on 13 April 2023.
Following the cancellation and extinguishment of the A and B
Class Shares, the issued share capital and total voting rights of
the Company is now 51,109,694 Venture Class Shares.
This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
In the days following the cancellation, the Company intends to
despatch cheques or procure that funds are transferred by BACs
transfer to A and B Class Shareholders.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management LLP Tel: 020 7201 8989
(Investment Manager)
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.
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END
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