Independent Investment Trust PLC Annual General Meeting (4568H)
24 Marzo 2020 - 11:27AM
UK Regulatory
TIDMIIT
RNS Number : 4568H
Independent Investment Trust PLC
24 March 2020
THE INDEPENDENT INVESTMENT TRUST PLC
Registered in Scotland:
No. 210685
17 DUBLIN STREET
EDINBURGH EH1 3PG
Tel: 0131 558 9434
Fax: 0131 558 8602
E-Mail: vivien@iitplc.com
IITSH2403201
24 March 2020
Dear shareholder
Notice in relation to the Company's Annual General Meeting (the
"AGM").
Further to the Board's announcement on 20 March 2020, it has
kept under review how best to deal with the impact of the Covid-19
outbreak on the arrangements for our upcoming AGM, and given the
Government's latest announcement, the Directors have resolved to
postpone the Company's AGM in accordance with the provisions of the
Company's articles of association.
A new notice of the Company's 2020 AGM will be sent to
shareholders in due course in order to convene the AGM for a time
when the Board considers that it will be safe to be held.
As you will be aware, the Company announced its intention to pay
a final dividend of 5p per ordinary share in respect of its
financial year ended 30 November 2019 together with a special
dividend of 5p per ordinary share. In view of the postponement of
the AGM, the Board has resolved that both the final and special
dividends which were proposed to be approved by shareholders at the
AGM will instead be paid to the Company's shareholders as a
consolidated interim dividend of 10p per ordinary share. This
dividend will continue to be paid on 6 April 2020, with an
ex-dividend date of 20 February 2020. In the light of this dividend
being paid out to shareholders as an interim dividend, the Board
does not anticipate the need for any shareholder approval in
relation to a final dividend payment at the AGM and will withdraw
such resolution.
Yours faithfully
Douglas McDougall
Chairman
For further information please visit the Company's website at
https://www.independentinvestmenttrust.co.uk/
All queries regarding investment matters should be directed to:
The Independent Investment Trust PLC - Address / Telephone /
Fax as above.
All queries regarding secretarial/administration matters should
be directed to the Registered Office at:
Baillie Gifford & Co, Calton Square,1 Greenside Row, Edinburgh,
EH1 3AN - Telephone 0131 275 2000 / Facsimile 0131 275 3999
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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March 24, 2020 13:27 ET (17:27 GMT)
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