VPC Specialty - Board Update
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND AND THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MAY RESULT IN THE CONTRAVENTION OF ANY REGISTRATION OR OTHER LEGAL REQUIREMENT OF SUCH JURISDICTION
11 June 2026
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, following the Annual General Meeting of the Company held on 10 June 2026, Graeme Proudfoot did not seek re‑election and accordingly retired from the Board with effect from the conclusion of that meeting.
Enquiries
For further information, please contact:
VPC Specialty Lending Investments PLC
Nicholas Campsie, Chairman
nick@nickcampsie.com
Winterflood Securities Limited
Tel: +44 20 3100 0000
Neil Morgan
MUFG Corporate Governance Limited (Company Secretary)
Tel: +44 33 3300 1932
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 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.
LEI: 549300UPEXC5DQB81P34
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