Triple Point VCT 2011 PLC Directorate Change (0140C)
08 Giugno 2023 - 8:00AM
UK Regulatory
TIDMTPON
RNS Number : 0140C
Triple Point VCT 2011 PLC
08 June 2023
8 June 2023
Triple Point VCT 2011 plc
( the "Company")
DIRECTORATE CHANGES
The Board of Directors of Triple Point VCT 2011 plc announces
that Jamie Brooke has been appointed to the Board as an Independent
Non-Executive Director and member of the Audit Committee with
immediate effect. Following an orderly succession period, Chad
Murrin, a Non-Executive Director of the Company, will not stand for
re-election at the Company's AGM to be held on 19 July 2023 and
will step down following the conclusion of the AGM.
Jamie read mathematics at Oxford University, and qualified as an
Accountant with Deloitte. Jamie has gained over 25 years investment
experience throughout his career. He previously worked at 3i and
Quester in the venture and leveraged buyout divisions, and was
formerly lead fund manager for the Hanover Catalyst Fund. Prior to
which he was at Lombard Odier where as a fund manager he
specialised in strategic UK small cap equity investing, having
moved with the Volantis team from Henderson Global, and before
that, Gartmore. Jamie has held directorships on over 20 boards, and
is currently on the Board of Kelso Group Holdings plc, Flowtech
Fluidpower plc and Chair of the Audit Committee of Chapel Down
Group plc, listed on the Aquis Stock Exchange, and Oryx
International Growth Fund.
No further information is required to be disclosed pursuant to
Listing Rule 9.6.13R.
Jane Owen, Chair of the Company, said:
"On behalf of the Board I would like to thank Chad Murrin for
his significant contribution over the years he has served on the
Board. We would also like to thank him for his assistance through
the succession period, and he will retire from the Company with our
very best wishes for the future.
We are delighted to welcome Jamie to the Company. His extensive
Venture and listed company experience will be hugely valuable to
the Board as the Company continues to grow with its sole focus on
the Venture Fund."
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT
Triple Point Investment Management Tel: 020 7201 8989
LLP
(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.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAUPUBAQUPWGQM
(END) Dow Jones Newswires
June 08, 2023 02:00 ET (06:00 GMT)
Grafico Azioni Triple Point Venture Vct (LSE:TPV)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Triple Point Venture Vct (LSE:TPV)
Storico
Da Mag 2023 a Mag 2024