REG - VPC Specialty - Directorate Change and Notice of AGM

VPC Specialty Lending InvestmentsAnnouncement

31/05/2023 13:30

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RNS Number : 2064B  VPC Specialty Lending Invest. PLC  31 May 2023

31 May 2023

VPC Specialty Lending Investments PLC

(the "Company")

BOARD CHANGES AND NOTICE OF THE ANNUAL GENERAL MEETING

 

Board Changes

 

Elizabeth Passey and Clive Peggram have both served on the Board since the
launch of the Company and are thus in their ninth year as directors.  In line
with best practice in corporate governance relating to tenure they have
advised the Company of their intention not to stand for re-election at the
forthcoming Annual General Meeting on Friday, 23 June 2023.

 

Graeme Proudfoot, Chairman

 

'I, and my fellow directors, have found Elizabeth and Clive's wise counsel and
experience of the Company hugely valuable and we thank them deeply on our own
and on the Company's behalf for their contributions.'

 

Annual General Meeting ("AGM") and Annual Report & Accounts

 

The Company announces that it will shortly publish its Notice of Meeting for
the 2023 AGM. In compliance with Listing Rule 9.6.3, such document will be
submitted to the national storage mechanism and will be made available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Printed copies of
this document will be sent to shareholders on 31 May 2023 and a copy is also
available to view on the Company's website at http://vpcspecialtylending.com
(http://vpcspecialtylending.com) . The AGM will be held at the offices of
Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M 7SH at 2 p.m. on 23
June 2023. Shareholders wishing to attend in person should register their
interest in attending by emailing the Company Secretary at VPC@linkgroup.co.uk
(mailto:VPC@linkgroup.co.uk) .

 

The Company's Annual Report & Accounts for the year ended 31 December 2022
was published on 28 April 2023 and is available on the Company's website.

 

Enquiries

For further information, please contact:

 

 Victory Park Capital                              via Jefferies or Winterflood (below) info@vpcspecialtylending.com

 Gordon Watson

 Sora Monachino

 Jefferies International Limited                   Tel: +44 20 7029 8000
 Stuart Klein

 Gaudi le Roux

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

 Montfort Communications                           +44 (0)7717 857736 /+44 (0)7798 626282
 Matthew Jervois/ Gay Collins                      vpc@monfort.london (mailto:vpc@monfort.london)

 Link Company Matters Limited (Company Secretary)  Tel: +44 20 7954 9567

                                                   Email: VPC@linkgroup.co.uk

About VPC Specialty Lending Investments PLC

VPC Specialty Lending Investments PLC (Company No. 9385218) is a UK listed
investment trust focused on asset-backed lending to emerging and established
businesses with the goal of building long-term, sustainable income generation.
The Company identifies investment opportunities across various industries and
geographies to offer shareholders access to a diversified portfolio of
opportunistic credit investments originated by non-bank lenders with a focus
on the rapidly developing technology-enabled lending sector.

 

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

 

LEI: 549300UPEXC5DQB81P34

 

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