Bankers Investment Trust PLC Withdrawal of AGM Resolution
February 21 2025 - 1:00AM
RNS Regulatory News
RNS Number : 9355X
Bankers Investment Trust PLC
21 February 2025
JANUS HENDERSON FUND MANAGEMENT UK
LIMITED
THE BANKERS INVESTMENT TRUST PLC
LEGAL ENTITY IDENTIFIER:
213800B9YWXL3X1VMZ69
21 February 2025
THE BANKERS INVESTMENT TRUST
PLC
Withdrawal of AGM
Resolution
Following discussions with
shareholders since the publication of the Company's Annual General
Meeting Notice dated 15 January 2025 (the "Notice of AGM"), and
given that market circumstances have changed, the Board has decided
to withdraw Resolution 15 from the agenda of the Annual General
Meeting, to be held at 12 noon on Tuesday 25 February 2025 (the
"AGM"). Resolution 15 relates to the adoption of amended Articles
of Association.
The withdrawal of Resolution 15 does
not affect the validity of the Notice of AGM, the proxy form or any
proxy votes already submitted in respect of the remaining
resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.
For further information, please call:
Janus Henderson Secretarial Services
UK Limited
Corporate Secretary to The Bankers
Investment Trust PLC
Telephone: 020 7818 1818
Harriet Hall
PR Director, Investment
Trusts
Janus Henderson Investors
Telephone: 020 7818 2919
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END
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