IIT Independent Investment Trust Plc

TIDMIIT

RNS Number : 9716F

Independent Investment Trust PLC

24 March 2022

THE INDEPENDENT INVESTMENT TRUST PLC

Annual General Meeting 24 March 20222

At the AGM held on 24 March 2022 all resolutions were passed, including the special resolutions detailed below:

   --    Shareholders authorised the Company to renew its share buy back authority. 

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 7,910,774 ordinary shares of 25p. The authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 November 2021 unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

.

Baillie Gifford & Co.

Company Secretaries

24 March 2022

Legal Entity Identifier: 213800IYHGJTZJ3MO642

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGGZGZFNDVGZZM

(END) Dow Jones Newswires

March 24, 2022 13:09 ET (17:09 GMT)

Grafico Azioni Independent Investment (LSE:IIT)
Storico
Da Apr 2024 a Mag 2024

Grafico Azioni Independent Investment (LSE:IIT)
Storico
Da Mag 2023 a Mag 2024