Third Point Investors Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 47161)
LEI Number: 549300WXTCG65AQ7V644
(The "Company")
25 JULY 2025
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2025 Annual General Meeting of the Company
will be held at the offices of Northern Trust International Fund
Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St
Peter Port, Guernsey, GY1 3QL on 14 August 2025 at 10:30am.
The Notice of AGM is in the process of being posted to shareholders.
In accordance with Listing Rule 6.4.1, the Notice of Annual General Meeting
will be submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and has also be
uploaded to the Company's website at: https://thirdpointlimited.com/
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
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