TIDMETA TIDMETA

RNS Number : 0016G

Establishment Inv. Trust PLC

18 July 2019

The Establishment Investment Trust plc

LEI: 213800I9IT25LOQ1UW49

Result of Second General Meeting

The Establishment Investment Trust plc (the "Company") announces that at the Second General Meeting held today at 10:00 a.m., the special resolution concerning the voluntary winding up of the Company and the appointment of the Liquidators in connection with the Scheme was passed.

Copies of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm

Capitalised terms not otherwise defined in this announcement have the meanings given in the circular published by the Company on 10 June 2019.

18 July 2019

Enquiries:

PraxisIFM Fund Services (UK) Limited

   Company Secretary       020 7653 9690 

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ROMCKFDQKBKDKOD

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July 18, 2019 06:43 ET (10:43 GMT)

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