AGM Statement

RNS Number : 5481X

Investors Capital Trust PLC

25 June 2008

 



Investors Capital Trust plc

25 June 2008

Subject: Annual General Meeting Update

Investors Capital Trust plc announces that at the Annual General Meeting held on 25 June 2008 all 11 resolutions were duly passed. Resolution 11, concerning the adoption of new Articles of Association, is subject to the passing of the class consents at the separate class meetings of the A shareholders and the B shareholders of the Company.

Both of the separate class meetings were not quorate on 25 June 2008 and accordingly they have been reconvened as set out below.

The adjourned separate class meeting of holders of A shares will be held on 11 July 2008 at 12 noon at 80 George Street, Edinburgh. One member present in person or by proxy (whatever the number of shares held by him/her) shall be a quorum.

The adjourned separate class meeting of holders of B shares will be held on 11 July 2008 at 12.05p.m. (or as soon thereafter as the separate class meeting of the holders of A shares convened for 12 noon on the same date at the same place has concluded or been adjourned) at 80 George Street, Edinburgh. One member present in person or by proxy (whatever the number of shares held by him/her) shall be a quorum.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the period ended 31 March 2008, copies of which are available for viewing at the Document Viewing Facility of the Financial Services Authority.

All Enquiries:

M A Campbell

F&C Investment Business Limited

Tel: [phone]

 

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