REG-Temple Bar Inv.Tst: Annual General Meeting Update

Temple Bar Investment TrustAnnouncement

17/03/2020 16:30

TEMPLE BAR INVESTMENT TRUST PLC

AGM UPDATE

LEI: 213800O8EAP4SG5JD323

Temple Bar Investment Trust plc considers the well-being of shareholders and
attendees as a top priority and is closely monitoring the Coronavirus
(COVID-19) situation. Based on latest available advice, the Annual General
Meeting (“AGM”) is expected to proceed on 30 March 2020 as planned.
However, only the formal business set out in the notice of meeting will be
considered at the AGM. There will be no presentation from the investment
manager. 

Given the possible health risks arising from travel to, and interaction at,
the meeting, shareholders are actively encouraged to consider whether their
attendance at the AGM is necessary. Shareholders wishing to vote on any of the
matters of business are urged to do so through completion of a proxy form
which can be completed and submitted to the Company. Proxies should be
completed and returned in accordance with the instructions on the form of
proxy and the latest time for lodging proxies is 11am on Thursday 26 March
2020.

Please note that the meeting will be conducted swiftly and the room will be
vacated promptly at the close of the meeting. No refreshments will be served.

Ninety One UK Limited
Secretary
17 March 2020



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