REG-Temple Bar Inv.Tst: Correction : Annual Financial Report

Temple Bar Investment TrustAnnouncement

23/03/2023 13:45

Correction: Temple Bar Investment Trust Plc (the "Company") Full Year Results
for the year ended 31 December 2022.

 

Temple Bar Investment Trust Plc

(the “Company”)

Full Year Results for the year ended 31 December 2022

Following the announcement of the Company's Full Year Results for the year
ended 31 December 2022 made at 7am on 23 March 2023, a correction has been
made on page 89 to note one of the Notice of Annual General Meeting within the
full Annual Report.

Please see the full corrected text below:

"Members who hold ordinary shares in the Company in uncertificated form must
have been entered on the Company’s register of members by 6.30pm on 4 May
2023 in order to be able to attend and vote at the meeting, or if the meeting
is adjourned, 6.30pm on the day two business days before the time fixed for
the adjourned meeting. Such members may only vote at the meeting in respect of
ordinary shares held at the time"

The remainder of the Company's Annual Report is unchanged and can be viewed
here https://mma.prnewswire.com/media/2039234/TBIT_RA22_1_18_clean.pdf. Copies
of the Annual Report are available for download from the Company's website
https://www.templebarinvestments.co.uk/.

LEI: 213800O8EAP4SG5JD323



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