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Annual General Meeting - Announcement

24th Mar 2022 17:09

RNS Number : 9716F
Independent Investment Trust PLC
24 March 2022
 

THE INDEPENDENT INVESTMENT TRUST PLC

Annual General Meeting 24 March 20222

At the AGM held on 24 March 2022 all resolutions were passed, including the special resolutions detailed below:

· Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 7,910,774 ordinary shares of 25p. The authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 November 2021 unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

.

 

Baillie Gifford & Co.

Company Secretaries

24 March 2022

 

Legal Entity Identifier: 213800IYHGJTZJ3MO642

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.

 

 

 

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