RNS Number : 4000J Monks Investment Trust PLC 23 June 2026
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN. THIS ANNOUNCEMENT HAS BEEN AUTHORISED FOR RELEASE BY THE COMPANY’S BOARD OF DIRECTORS.
For immediate release
23 June 2026
The Monks Investment Trust PLC
Legal Entity Identifier: 213800MRI1JTUKG5AF64
Result of General Meeting
The Board of The Monks Investment Trust PLC (the “Company”) is pleased to announce that, at the General Meeting of the Company held today, the special resolution relating to the proposed renewal of the Company’s authority to buy back Shares was duly passed by Shareholders.
Details of the number of votes cast for, against and withheld in respect of the Resolution, which was held on a poll, is set out below and will also be published on the Company’s website at www.bailliegifford.com/en/uk/individual-investors/funds/monks-investment-trust.
|
SPECIAL RESOLUTION |
To authorise the Company to make market purchases of its Shares. |
|
VOTES FOR (INCLUDING DISCRETIONARY) |
54,616,215 |
|
% |
98.47 |
|
VOTES AGAINST |
849,090 |
|
% |
1.53 |
|
VOTES TOTAL |
55,465,305 |
|
% ISC REPRESENTED BY TOTAL VOTES CAST(1) |
35.86 |
|
VOTES WITHHELD(2) |
44,066 |