Triple Point VCT2011 - Directorate Change

Triple Point Venture VCT

08/06/2023 07:00

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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 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/
(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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