AGM Statement

RNS Number : 0322D

Herald Investment Trust PLC

23 April 2013

 

HERALD INVESTMENT TRUST plc

Annual General Meeting, 23 April 2013

At the AGM held on 23 April 2013 all resolutions were passed, including those detailed below:

Special Business

·        Shareholders voted to approve the continuation of the Company.

The full text of the resolution is as follows:

"10.  That, pursuant to article 174 of the Articles of Association of the Company, the Company will continue to operate as an investment trust company until the conclusion of the Annual General Meeting of the Company to be held in 2016."

·       Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 11,814,300 ordinary shares of 25p.  Such authority will expire at the conclusion of the AGM to be held in 2014, unless previously varied, revoked or renewed.

·        Adoption of New Articles of Association

Shareholders approved a special resolution to adopt new Articles of Association.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.hemscott.com/nsm.do.

Baillie Gifford & Co

Company Secretary

23 April 2013

 

END

 

 

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