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Notice of AGM

24th Mar 2023 07:00

RNS Number : 0748U

Trian Investors 1 Limited

24 March 2023

TRIAN INVESTORS 1 LIMITED

(the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 26 April 2023 at 2.00 pm.

The Notice of Annual General Meeting, together with the Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. and will also shortly be available to download from the Company's website at www.trianinvestors1.com. The Annual Report and Financial Statements for the period from 1 January 2022 to 31 December 2022 are available to download from the Company's website.

For further information, please contact:

Ocorian Administration (Guernsey) Limited(Administrator and Company Secretary)+44 (0)1481 742 742Chezi Hanford

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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