MNL Manchester & London Investment Trust Plc

 
TIDMMNL 
 
Manchester and London Investment Trust PLC 
 
                                 (The Company) 
 
                             Result of AGM Update 
 
The Company notes that more than 20% of votes were cast against the resolution 
to re-elect David Harris, as a Director the Company at the last AGM, the 
results of which were released on 3 November 2021. The UK Corporate Governance 
Code requires companies to provide an update within six months of an AGM where 
more than 20% of votes were cast against a resolution. 
 
To better understand shareholders concerns with a view to identifying how such 
concerns can be addressed, the Board of the Company reached out to shareholders 
to gain an understanding of their concerns. No conclusive response was received 
from shareholders of the Company. 
 
The Company further notes that since the publication of the AGM results, David 
Harris retired as a non-executive Director and Chairman of the Company with 
effect from 26 November 2021. Daniel Wright, a non-executive Director of the 
Company, was appointed as Chairman in his place with effect from 26 November 
2021. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 24, 2022 06:31 ET (10:31 GMT)

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