VPC Specialty Lending Invest. PLC Directorate Change and Notice of AGM (2064B)
May 31 2023 - 7:26AM
UK Regulatory
TIDMVSL
RNS Number : 2064B
VPC Specialty Lending Invest. PLC
31 May 2023
31 May 2023
VPC Specialty Lending Investments PLC
( the " Company")
BOARD CHANGES AND NOTICE OF THE ANNUAL GENERAL MEETING
Board Changes
Elizabeth Passey and Clive Peggram have both served on the Board
since the launch of the Company and are thus in their ninth year as
directors. In line with best practice in corporate governance
relating to tenure they have advised the Company of their intention
not to stand for re-election at the forthcoming Annual General
Meeting on Friday, 23 June 2023.
Graeme Proudfoot, Chairman
'I, and my fellow directors, have found Elizabeth and Clive's
wise counsel and experience of the Company hugely valuable and we
thank them deeply on our own and on the Company's behalf for their
contributions.'
Annual General Meeting ("AGM") and Annual Report &
Accounts
The Company announces that it will shortly publish its Notice of
Meeting for the 2023 AGM. In compliance with Listing Rule 9.6.3,
such document will be submitted to the national storage mechanism
and will be made available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Printed
copies of this document will be sent to shareholders on 31 May 2023
and a copy is also available to view on the Company's website at
http://vpcspecialtylending.com . The AGM will be held at the
offices of Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M
7SH at 2 p.m. on 23 June 2023. Shareholders wishing to attend in
person should register their interest in attending by emailing the
Company Secretary at VPC@linkgroup.co.uk .
The Company's Annual Report & Accounts for the year ended 31
December 2022 was published on 28 April 2023 and is available on
the Company's website.
Enquiries
For further information, please contact:
Victory Park Capital via Jefferies or Winterflood
Gordon Watson (below) info@vpcspecialtylending.com
Sora Monachino
Jefferies International Limited Tel: +44 20 7029 8000
Stuart Klein
Gaudi le Roux
Winterflood Securities Limited Tel: +44 20 3100 0000
Joe Winkley
Neil Morgan
+44 (0)7717 857736 /+44 (0)7798
Montfort Communications 626282
Matthew Jervois/ Gay Collins vpc@monfort.london
Link Company Matters Limited (Company Tel: +44 20 7954 9567
Secretary) Email: VPC@linkgroup.co.uk
About VPC Specialty Lending Investments PLC
VPC Specialty Lending Investments PLC (Company No. 9385218) is a
UK listed investment trust focused on asset-backed lending to
emerging and established businesses with the goal of building
long-term, sustainable income generation. The Company identifies
investment opportunities across various industries and geographies
to offer shareholders access to a diversified portfolio of
opportunistic credit investments originated by non-bank lenders
with a focus on the rapidly developing technology-enabled lending
sector.
Further information on VPC Specialty Lending Investments PLC is
available at: http://vpcspecialtylending.com .
LEI: 549300UPEXC5DQB81P34
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END
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