TIDMMNL 
 
24 May, 2023 
 
                  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 Daniel Wright, as a Director the Company at the last AGM, the 
results of which were released on 21 November 2022. 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 via the Manager reached out 
to shareholders to gain an understanding of their concerns. Communication was 
sent to a number of shareholders including (but not exclusively) Nortrust 
Nominees Ltd, Vidacos Nominees Ltd, L&G Asset Management and Fidelity 
Investment Services Limited.  Excluding State Street Nominees Ltd (who 
indicated they may consider altering their voting next year) as with last year, 
no conclusive response were received from the remaining shareholders of the 
Company as no engagement was forthcoming from the shareholders contacted. 
 
 
 
END

(END) Dow Jones Newswires

May 24, 2023 12:08 ET (16:08 GMT)

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