Result of Meeting
The Merchants Trust PLC
LEI: 5299008VJFXCUD2EG312
Result of General Meeting
27 April 2020
The Merchants Trust PLC
Following the General Meeting held earlier today, the Board of The Merchants Trust PLC announces that the resolutions put to Shareholders were passed on a show of hands.
The full text of all of the resolutions can be found in the Notice of a General Meeting to renew the Board's authority to issue further shares on a non pre-emptive basis which can be viewed on the Company's website www.merchantstrust.co.uk.
For further information please contact:
Kirsten Salt
Company Secretary
020 3246 7513
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