AGM Withdrawal of Requisition

RNS Number : 2465O
Herald Investment Trust PLC
03 March 2009
 

Herald Investment Trust plc

Annual General Meeting 22 April 2009

Withdrawal of Requisition Notice


Further to the announcement of 25 November 2008, the Board of Herald Investment Trust plc ('Herald') announces that the requisition notice received from Carrousel Capital Limited requiring a resolution to be put to shareholders at the forthcoming Annual General Meeting of Herald has today been withdrawn.


Baillie Gifford & Co

Company Secretaries

03 March 2009


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