REG - Bankers Investment - Withdrawal of AGM Resolution

Bankers Investment TrustAnnouncement

21/02/2025 07:00

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RNS Number : 9355X  Bankers Investment Trust PLC  21 February 2025

 

 

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE BANKERS INVESTMENT TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

 

21 February 2025

 

THE BANKERS INVESTMENT TRUST PLC

Withdrawal of AGM Resolution

 

Following discussions with shareholders since the publication of the Company's
Annual General Meeting Notice dated 15 January 2025 (the "Notice of AGM"), and
given that market circumstances have changed, the Board has decided to
withdraw Resolution 15 from the agenda of the Annual General Meeting, to be
held at 12 noon on Tuesday 25 February 2025 (the "AGM"). Resolution 15 relates
to the adoption of amended Articles of Association.

 

The withdrawal of Resolution 15 does not affect the validity of the Notice of
AGM, the proxy form or any proxy votes already submitted in respect of the
remaining resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.

 

For further information, please call:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to The Bankers Investment Trust PLC

Telephone: 020 7818 1818

 

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919

 

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