REG - VPC Specialty - Board Update

VPC Specialty Lending InvestmentsAnnouncement

06/08/2025 15:30

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RNS Number : 2854U  VPC Specialty Lending Invest. PLC  06 August 2025

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6 August 2025

VPC Specialty Lending Investments PLC

Board Update

In accordance with UK Listing Rule 6.4.6R the Board of VPC Specialty Lending
Investments plc (the "Company") announces that, with effect from 6 August
2025, Nick Campsie will assume the role of chairman of the Company from Graeme
Proudfoot who will retire from the Board with effect from the conclusion of
the next AGM of the Company, expected to be held in June 2026. Nick joined the
board in June 2024 and has been Chair of the Management Engagement Committee
("MEC") since 24 September 2024.

Graeme Proudfoot, chairman, commented: "Nick's expertise in the realisation of
illiquid assets has been of great value to the Company since he joined the
Board last year and makes him the ideal choice to take us through the final
phases of the Company's managed wind-down."

Nick Campsie commented: "I want to thank Graeme for his invaluable leadership
since he became Chairman in December 2020. With my fellow Directors, I look
forward to completing the managed wind-down."

 

Enquiries

For further information, please contact:

 

 Victory Park Specialty Lending Investments PLC  Tel: +44 78 1111 0346

 Graeme Proudfoot, Chairman

 Winterflood Securities Limited                  Tel: +44 20 3100 0000
 Neil Morgan

 MUFG Corporate Governance Limited               Tel: +44 33 3300 1932

 (Company Secretary)                             Email: vpc@cm.mpms.mufg.com

 

About VPC Specialty Lending Investments PLC

VPC Specialty Lending Investments PLC (Company No. 9385218) is a UK listed
investment trust focused on realising the Company's investments in an orderly
manner, that is, with a view to achieving a balance between returning cash to
Shareholders promptly and maximising value.

Further information on VPC Specialty Lending Investments PLC is available
at: http://vpcspecialtylending.com (http://vpcspecialtylending.com/) .

LEI: 549300UPEXC5DQB81P34

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