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Independent Inv Tst (IIT)

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Tuesday 21 March, 2006

Independent Inv Tst

AGM Statement

Independent Investment Trust PLC
21 March 2006


                     Annual General Meeting, 20 March 2006

At the AGM held on 20 March 2006 all resolutions were passed, including the
resolution detailed below:

•   Shareholders approved a special resolution renewing the Company's
authority to make market purchases of up to 14.99 per cent of the Company's
issued share capital, being 9,777,811 ordinary shares of 25p. Such authority
will expire at the conclusion of the AGM to be held in 2007 or 19 September
2007, whichever is the earlier, unless previously varied, revoked or renewed.

The full text of all the resolutions can be found in the Notice of Annual
General Meeting contained in the Annual Report and Accounts, copies of which are
available for viewing at the UK Listing Authority's Document Viewing Facility,
which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS

Tel. no. (0)20 7066 1000

                                                           Baillie Gifford & Co.
                                                             Company Secretaries

                                                                   21 March 2006

                      This information is provided by RNS
            The company news service from the London Stock Exchange