TIDMIIT

RNS Number : 6906F

Independent Investment Trust PLC

08 November 2022

8 November 2022

THE INDEPENDENT INVESTMENT TRUST PLC (the "Company")

Result of Second General Meeting

Result of Second General Meeting

The Board announces that the special resolution to place the Company into members' voluntary liquidation was approved by the Company's shareholders at the General Meeting held earlier today and Gareth Rutt Morris and Callum Angus Carmichael of FRP Advisory Trading Limited have been appointed as liquidators of the Company.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution are set out below and will also be published on the Company's website: www.independentinvestmenttrust.co.uk.

 
   Special Resolution         Votes For        %      Votes      %       Votes      % Issued     Votes 
                              (including              Against             Total       Share     Withheld 
                            Discretionary)                                           Capital 
 To appoint the 
  Liquidators, place 
  the Company into 
  members' voluntary 
  liquidation in 
  accordance with 
  the Scheme and 
  grant the Liquidators 
  certain powers.            30,669,005      99.99    1,542     0.01   30,670,547    59.09      22,766 
                          ----------------  ------  ---------  -----  -----------  ---------  ----------

The full text of the special resolution can be found in the notice of Second General Meeting contained in the Company's circular to Shareholders dated 6 October 2022 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.independentinvestmenttrust.co.uk.

Suspension and Cancellation of Reclassified Shares

As set out in the Circular, the Reclassified Shares were suspended from listing on the Official List of the Financial Conduct Authority and from trading on the London Stock Exchange at 7.30 a.m. this morning, 8 November 2022, in anticipation of the Second General Meeting.

Application has been made to the Financial Conduct Authority and to the London Stock Exchange for the cancellation of listing and admission to trading of the Reclassified Shares, such cancellations to take effect from 8.00 a.m. on 9 November 2022.

Defined terms used in this announcement have the meanings given in the Circular.

Enquiries:

 
 Liquidators                 +44 (0) 117 203 3700 
 Gareth Rutt Morris 
 
  Callum Angus Carmichael

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END

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November 08, 2022 05:23 ET (10:23 GMT)

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