BIT
26/02/2016 08:32
MEETING
NOT PRICE SENSITIVE
REL: 0832 HRS The Bankers Investment Trust Plc
MEETING: BIT: Result of Annual General Meeting
THE BANKERS INVESTMENT TRUST PLC
HENDERSON INVESTMENT FUNDS LIMITED
25 FEBRUARY 2016
THE BANKERS INVESTMENT TRUST PLC
Annual General Meeting held on
Thursday 25 February 2016
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% (equivalent to 17,168,322 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) 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.Hemscott.com/nsm.doc.
For further information please contact:
Alex Crooke
Fund Manager
The Bankers Investment Trust PLC
Tel: 020 7818 4447
Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
Telephone: 020 7818 3198
End CA:00278361 For:BIT Type:MEETING Time:2016-02-26 08:32:20
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