07 December 2022
VPC Speciality Lending Investments PLC
Receipt of Requisition Notice
The board of directors (the "Board") of VPC Specialty Lending Investments PLC (the "Company") confirm they have received a request dated 6 December 2022, seeking to requisition a General Meeting of the Company, to consider certain changes to the Company's investment policy and share capital structure (the "Requisition").
The Requisition was signed by Global Value Fund Limited, Staude Capital Value Fund LP and Metage Funds Limited, being holders of registered legal title to, in aggregate, more than 5% of such of the capital of the Company as carries the right of voting (excluding any capital held as treasury shares).
The Board is in the process of reviewing the content and legality of the request with its advisers and a further announcement will be made in due course. The Board welcomes input and views from all stakeholders.
Enquiries
For further information, please contact:
| Victory Park Capital Brendan Carroll (Senior Partner and Co-Founder) Gordon Watson (Partner) | via Jefferies or Winterflood (below) info@vpcspecialtylending.com |
| | |
| Jefferies International Limited | Tel: +44 20 7029 8000 |
| Stuart Klein Neil Winward | |
| Gaudi le Roux | |
| | |
| Winterflood Securities Limited | Tel: +44 20 3100 0000 |
| Neil Morgan | |
| Chris Mills | |
| | |
| 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.
LEI: 549300UPEXC5DQB81P34
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