REG - Triple Point Energy - Annual Financial Report and Notice of AGM

Triple Point Energy TransitionAnnouncement

28/06/2024 17:00

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RNS Number : 4412U  Triple Point Energy Transition PLC  28 June 2024

28 June 2024

Triple Point Energy Transition plc

(the "Company" or, together with its subsidiaries, the "Group")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

The Board of Triple Point Energy Transition plc (ticker: TENT) announces that
its Annual General Meeting ("AGM") will be held at 10.00am on 27 August 2024
at the office of Taylor Wessing LLP, Hill House, London EC4A 3TR.

 

The following documents (as applicable) have been mailed to shareholders or
otherwise made available today:

 

·    Annual Report and Accounts for the year ended 31 March 2024
("2024 Annual Report");

·    Notice of AGM 2024; and

·    Form of Proxy.

 

The 2024 Annual Report and Notice of AGM 2024 are also available to view and
download on the Company's website at www.tpenergytransition.com
(http://www.tpenergytransition.com/) . Shareholders who require a Form of
Proxy should contact the Company's Registrars at: Computershare Investor
Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.

 

In accordance with Listing Rule 9.6.1 copies of the documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 Triple Point Investment Management LLP   +44 (0) 20 7201 8989

 Jonathan Hick

 Christophe Arnoult

 Chloe Smith

 J.P. Morgan Cazenove (Corporate Broker)  +44 (0) 20 3493 8000

 William Simmonds

 Jérémie Birnbaum

 Akur Limited (Financial Adviser)         +44 (0) 20 7493 3631

 Tom Frost

 Siobhan Sergeant

LEI: 213800UDP142E67X9X28

Further information on the Company can be found on its
website: http://www.tpenergytransition.com/
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.tpenergytransition.com%2F&data=05%7C01%7CRebecca.Lillington%40triplepoint.co.uk%7C5d7dc58447154d71da6108da8a648af1%7Ccde8812e0dbd4dc3b4463655beb81efb%7C0%7C0%7C637974461674664827%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Qxux6XDdRNrDI2LBUqkiVrj0UyfH30KOouLRCg%2FPxmY%3D&reserved=0)

NOTES:

The Company is an investment trust which was established to invest in assets
that support the transition to a lower carbon, more efficient energy system
and help the UK achieve Net Zero.

The Investment Manager is Triple Point Investment Management LLP ("Triple
Point") which is authorised and regulated by the Financial Conduct Authority.
Triple Point manages private, institutional, and public capital, and has a
proven track record of investment in energy transition and decentralised
energy projects.

On 22 March 2024, shareholders approved the Company's proposed orderly
realisation of assets. Details of future divestments or returns of capital
are expected to be announced via a Regulatory Information Service in due
course.

 

 

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