THE BANKERS INVESTMENT TRUST PLC
HENDERSON INVESTMENT FUNDS LIMITED
22 FEBRUARY 2017
Legal Entity Identifier: 213800B9YWXL3X1VMZ69
THE BANKERS INVESTMENT TRUST PLC
Annual General Meeting held on Wednesday 22 February 2017
The Bankers Investment Trust PLC announces that at the Annual General Meeting
held earlier today all resolutions proposed were duly passed, three of which
were special resolutions authorising:
- a general meeting to be called on not fewer than 14 clear days'' notice;
- up to 10% of the share capital to be issued or sold out of treasury
without first offering them to existing shareholders in accordance with
statutory pre-emption procedures; and
- the Company to make market purchases of its own ordinary shares up to a
maximum of 14.99% of the share capital (equivalent to 18,579,399 ordinary
shares as at today''s date) at the maximum price per share (exclusive of
expenses) not exceeding the higher of:
i) 105% of the average middle market quotations for the five business days
preceding the date of purchase; and
ii) ii) the higher of the last independent bid and the highest current
independent bid on the London Stock Exchange. Shares repurchased will either
be held in treasury or cancelled.
The full text of all the resolutions can be found in the Notice of Meeting,
copies of which are available for viewing at www.morningstar.co.uk/uk/nsm.
For further information please contact:
Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: 020 7818 4447
Wendy King
Henderson Secretarial Services Ltd
Corporate Secretary to the Bankers Investment Trust PLC
Tel: 020 7818 4233
End CA:00297253 For:BIT Type:MEETING Time:2017-02-23 08:30:36