REG - Edinburgh Worldwide - Advisers recommend voting for tender

Edinburgh Worldwide Investment TrustAnnouncement

Today 09:00

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RNS Number : 4413Y  Edinburgh Worldwide Inv Trust PLC  27 March 2026

Edinburgh Worldwide Investment Trust plc

Legal Entity Identifier: 213800JUA8RKIDDLH380

27 March 2026

 

Independent Voting Advisors ISS, Glass Lewis and PIRC all recommend
shareholders vote FOR the Tender Offer proposal

 

The Board of Edinburgh Worldwide Investment Trust plc (the Company or EWIT)
notes the publication of the voting recommendations from independent voting
advisors ISS, Glass Lewis and PIRC in relation to the Company's proposed
Tender Offer.

 

All three independent advisors have recommended that shareholders VOTE
FOR the Tender Offer. This is consistent with the unanimous recommendation of
the Company's independent Board.

 

Jonathan Simpson-Dent, Chair of Edinburgh Worldwide commented: "We welcome
the recommendation of ISS, Glass Lewis and PIRC who all advise that
shareholders vote in favour of the Tender Offer. After exhausting every
reasonable and equitable solution with Saba, the Tender Offer provides
shareholders with a fair exit option, timed to pre-empt the high probability
of a change of control at next month's AGM."

 

Shareholders are reminded that the deadline for voting on the Company's
proposed Tender Offer is 14:00 on 8 April 2026, although some platforms may
impose earlier deadlines. Separately, shareholders that wish to tender all or
any of their shares must also elect to tender their shares by 13:00 on 16
April 2026.

 

Shareholders are invited to participate in a live Q&A session with
Jonathan Simpson-Dent at 12.30pm today via:

https://page.bailliegifford.com/EWIT-Chair-webinar-0326.html?utm_campaign=ind-ewit-webinar-invite&utm_medium=circular&utm_source=RNS&utm_content=link
(https://page.bailliegifford.com/EWIT-Chair-webinar-0326.html?utm_campaign=ind-ewit-webinar-invite&utm_medium=circular&utm_source=RNS&utm_content=link)

 

For further information on how to participate in the Tender Offer, please
contact: EWIT@georgeson.com OR +44 (0) 7748491929

 

 

Contacts:

 

Investors:

Deutsche Numis

Nathan Brown

Tel: +44 20 7547 0569

nathan.brown@dbnumis.com

Matt Goss

Tel: +44 20 7547 0541

matt.goss@dbnumis.com

 

Media:

Greenbrook Advisory

Peter Hewer / Rob White

+44 207 952 2000

ewit@greenbrookadvisory.com

 

Company Secretary:

Baillie Gifford & Co Limited

crtallenquiries@bailliegifford.com

Tel 0131 275 2000

 

 

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