Circular re disposal of A Share Class Assets

1 July 2021

Triple Point VCT 2011 plc

(the "Company")

CIRCULAR RE DISPOSAL OF A SHARE CLASS ASSETS

INCLUDING NOTICE OF A SHARE CLASS MEETING

The Company announces that it will hold an A Share Class Meeting ("Meeting") at 12 noon on Wednesday 28 July 2021 at 1 King William Street, London, EC4N 7AF. The following documents (as applicable) have been mailed to A Shareholders or otherwise made available today:

•           Circular re disposal of A Share Class Assets including Notice of A Share Class Meeting ("Circular");

•           Form of Proxy.

The Circular is also available to view and download on the Company's website at https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.  A 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. 

Coronavirus (COVID-19)

The Board is closely monitoring the impact of the Coronavirus in the United Kingdom. Should it become necessary to make alternative arrangements for the Meeting, for example a change of venue, postponement or any additional safety measures, A Shareholders will be given as much notice as practicably possible. To minimise this impact, the Board actively encourages A Shareholders to vote by proxy, and where possible, to vote by proxy online. 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

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/.

NOTES:

The Company is a Venture Capital Trust incorporated in July 2010. The Investment Manager is Triple Point Investment Management LLP. The Company was established to fund small and medium sized enterprises (SMEs). The Company launched a new share class, known as The Venture Fund, in March 2019 which is mandated to invest in SMEs producing products or digital services that solve challenges faced by their larger corporate customers.