AGM Statement

RNS Number : 0511V

Monks Investment Trust PLC

04 August 2015

 

THE MONKS INVESTMENT TRUST PLC

Annual General Meeting, 4 August 2015

At the AGM held today all resolutions were passed, including the renewal of the Company's authority to make market purchases of up to 14.99% of the Company's issued share capital, being 32,073,182 ordinary shares of 5p each.

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 http://www.morningstar.co.uk/uk/NSM

Baillie Gifford & Co Limited

Company Secretaries

4 August 2015 

 

END

 

 

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