MNL Manchester & London Investment Trust Plc

 
TIDMMNL 
 
13 October 2023 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
(the "Company") 
 
Amendment to Notice of Annual General Meeting 
 
The Notice of the Annual General Meeting (the "AGM") to be held by means of an 
Electronic Facility on Wednesday, 1 November 2023 at 12.00 noon, as previously 
circulated to Shareholders, has omitted reference in Resolution 2 (Directors' 
Remuneration Report) to approval by Shareholders of the Directors' Remuneration 
Policy. 
 
The resolution has therefore been amended to the following: 
 
RESOLUTION 2 - DIRECTORS' REMUNERATION REPORT & DIRECTORS' REMUNERATION POLICY 
 
To receive and approve the Directors' Remuneration Report (including the 
Directors' Remuneration Policy) for the year ended 31 July 2023 
 
The Directors' Remuneration Report for the year ended 31 July 2023 is set out on 
pages 48 to 51 of the Annual Report and Financial Statements. The Directors' 
Remuneration Policy is set out on page 52 of the Annual Report and Accounts. The 
policy has remained unchanged since its first adoption at the AGM of the Company 
held on 27 November 2017. This resolution is binding in nature and, if approved, 
will take effect from the conclusion of the AGM. Renewal of the policy will be 
sought at intervals of three years, or earlier, if any change of policy is 
proposed. 
 
Any Shareholders who have already voted by proxy and wish to change their vote 
in respect of Resolution 2 should re-submit their proxy form. No action is 
required from Shareholders who do not intend to change the way they have voted 
on this resolution. 
 
As previously advised, the notice of this meeting, which includes an explanation 
of the items of business to be considered at the meeting and on how to 
participate in the AGM electronically, has been circulated to Shareholders and 
is available on the Company's website. The full Annual Report and Financial 
Statements for the year ended 31 July 2023 can also be found on the Company's 
website -www.mlcapman.com/manchester-london-investment-trust-plc. 
 
LEI: 213800HMBZXULR2EEO10 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

October 13, 2023 05:58 ET (09:58 GMT)

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