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TRIPLE POINT INCOME VCT PLC — Investor Relations & Filings

Ticker · TPVC ISIN · GB00BD89H869 LEI · 213800IXD8S5WY88L245 IL Financial and insurance activities
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Filings indexed 279 across all filing types
Latest filing 2023-09-01 AGM Information
Country GB United Kingdom
Listing IL TPVC

About TRIPLE POINT INCOME VCT PLC

https://www.triplepoint.co.uk

Triple Point Income VCT PLC is a venture capital trust that invests in a diversified portfolio of qualifying companies to generate income and capital returns for its shareholders. The trust's primary objective is to provide investors with regular, tax-free dividends and the potential for long-term capital growth, with an emphasis on capital preservation. Its investment strategy focuses on a portfolio of ambitious, early-stage, and unquoted UK businesses, often with a business-to-business (B2B) model. Managed by Triple Point Investment Management, the trust leverages expertise across various sectors to support the growth of its portfolio companies while delivering value to investors.

Recent filings

Filing Released Lang Actions
Triple Point Income VCT plc - GM 2023 Special Business Resolutions
AGM Information Classification · 99% confidence The document explicitly details the 'RESOLUTIONS' passed at a 'General Meeting' held on September 1, 2023. It lists both 'SPECIAL RESOLUTIONS' and 'ORDINARY RESOLUTIONS' concerning the voluntary winding-up of the company and the appointment of liquidators, referencing the Companies Act 2006 and the Insolvency Act 1986. This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) where key corporate actions are voted upon and recorded. Since the document contains the results of the votes/decisions made at the meeting, it aligns best with the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the comprehensive nature of the resolutions passed, AGM-R is the most appropriate fit for the official record of the meeting's outcomes.
2023-09-01 English
Directorate Changes
Delisting Announcement Classification · 99% confidence The document explicitly announces 'DIRECTORATE CHANGES' following a General Meeting. It states that directors have stepped down and a new director has been appointed, effective immediately. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The presence of the RNS Number and the London Stock Exchange footer confirms it is a regulatory announcement, but the content is specific to management changes.
2023-09-01 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is a formal announcement filed via RNS (RNS Number: 1393L) on September 1, 2023, titled "RESULTS OF GENERAL MEETING". It explicitly details the voting results (Votes For, Votes Against, Total votes cast) for several resolutions passed at a general meeting held earlier that day. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Although it mentions the resolutions were passed, the core purpose is reporting the outcome of the shareholder vote, making DVA the most precise classification over AGM-R (which is for presentations/materials) or RPA (which is for announcing the publication of a report, not the results themselves).
2023-09-01 English
SUSPENSION OF SHARES ON OFFICIAL LIST OF FCA
Delisting Announcement Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange.' The content announces the 'SUSPENSION OF LISTING OF SHARES ON OFFICIAL LIST OF FINANCIAL CONDUCT AUTHORITY' pending a shareholder resolution. This is a general regulatory announcement that does not fit into the more specific categories like 10-K, ER, or DIV. Therefore, it falls under the general Regulatory Filings category (RNS). The document length is short (2394 chars), but the content is a direct announcement rather than a notice about another report, making RNS the most appropriate classification.
2023-09-01 English
Publication of Circular
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by the RNS Number header and the closing statement referencing RNS, the news service of the London Stock Exchange). The title is 'PUBLICATION OF CIRCULAR'. The text explicitly states that a 'circular in relation to the Proposal (the "Circular") has been published by the Company' and provides a link to view/download it. Since the document is an announcement about the publication of another document (a Circular regarding a members' voluntary liquidation and general meeting), and it is short (4205 chars), it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the publication of a formal document, RPA is more precise than the general RNS fallback, although RNS is also applicable as it is an RNS release. However, RPA specifically covers announcements regarding the release of reports/documents. Since the document is an RNS release announcing the publication of a Circular, and RPA is defined as 'Announcement regarding the timing, release, or publication of company reports', RPA is the best fit.
2023-07-28 English
Triple Point Income VCT plc - Form of Proxy General Meeting 1 September 2023
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy' and contains an 'Attendance Card' for a 'General Meeting' scheduled for September 1, 2023. It provides instructions on how a shareholder can appoint a proxy to vote on their behalf regarding several resolutions, including the voluntary winding-up of the company. This material is sent to shareholders to solicit their votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple announcement of a report (RPA).
2023-07-28 English

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