Annual General Meeting details
EDINBURGH INVESTMENT TRUST PLC
LEI: 549300HV0VXCRONER808
Annual General Meeting
This year's AGM will take place on Tuesday 21 July 2026 at 11:00am at The Balmoral Hotel, 1 Princes Street, Edinburgh, EH2 2EQ.
Shareholders are warmly invited to attend the Edinburgh Investment Trust Annual General Meeting, where they will have the opportunity to vote on the resolutions, meet and ask the Board and Portfolio Managers questions. After the formal business of the AGM has concluded there will be a portfolio update from Portfolio Managers Imran Sattar and Emily Barnard. Attendees may arrive from 10.30am and formal proceedings will begin promptly at 11.00am.
For those unable to attend in person the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.
Shareholders unable to attend in person are invited to submit any questions for the Board and Portfolio Managers to consider. These can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 20 Jul 2026, 09:00 BST.
Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:
https://www.investormeetcompany.com/edinburgh-investment-trust-plc/register-investor
Investors who already follow EDINBURGH INVESTMENT TRUST PLC on the Investor Meet Company platform will automatically be invited.
For further information please contact:
NSM Funds (UK) Limited 0203 697 5770
eit@nsm.group
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 rns@lseg.com 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.ENDNOAUVUVRNAUBAAR
