REG - Independent Inv Tst - Result of Meeting

Frp AdvisoryAnnouncement

08/11/2022 11:30

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RNS Number : 6906F  Independent Investment Trust PLC  08 November 2022

 

8 November 2022

 

THE INDEPENDENT INVESTMENT TRUST PLC (the "Company")

 

Result of Second General Meeting

 

 

Result of Second General Meeting

 

The Board announces that the special resolution to place the Company into
members' voluntary liquidation was approved by the Company's shareholders at
the General Meeting held earlier today and Gareth Rutt Morris and Callum Angus
Carmichael of FRP Advisory Trading Limited have been appointed as liquidators
of the Company.

 

Details of the number of proxy votes cast for, against and withheld in respect
of the resolution are set out below and will also be published on the
Company's website: www.independentinvestmenttrust.co.uk
(http://www.independentinvestmenttrust.co.uk) .

 

 Special Resolution                                                            Votes For (including Discretionary)  %      Votes Against  %     Votes Total  % Issued Share Capital  Votes Withheld
 To appoint the Liquidators, place the Company into members' voluntary         30,669,005                           99.99  1,542          0.01  30,670,547   59.09                   22,766
 liquidation in accordance with the Scheme and grant the Liquidators certain

 powers.

 

The full text of the special resolution can be found in the notice of Second
General Meeting contained in the Company's circular to Shareholders dated 6
October 2022 (the "Circular"). The Circular is available for viewing at the
National Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.independentinvestmenttrust.co.uk
(http://www.independentinvestmenttrust.co.uk) .

 

Suspension and Cancellation of Reclassified Shares

 

As set out in the Circular, the Reclassified Shares were suspended from
listing on the Official List of the Financial Conduct Authority and from
trading on the London Stock Exchange at 7.30 a.m. this morning, 8 November
2022, in anticipation of the Second General Meeting.

 

Application has been made to the Financial Conduct Authority and to the London
Stock Exchange for the cancellation of listing and admission to trading of the
Reclassified Shares, such cancellations to take effect from 8.00 a.m. on 9
November 2022.

 

Defined terms used in this announcement have the meanings given in the
Circular.

 

Enquiries:
 Liquidators               +44 (0) 117 203 3700

 Gareth Rutt Morris

 Callum Angus Carmichael

 

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