Notice of AGM

RNS Number : 9354V

Odyssean Investment Trust PLC

12 August 2020

 

Odyssean Investment Trust plc

(the "Company")

12 August 2020

Notice of Annual General Meeting

Odyssean Investment Trust plc announces that the Company's Annual General Meeting ("AGM") will be held at 12 noon (amended from 10.30 am) on Tuesday, 22 September 2020 at the offices of Odyssean Capital LLP, 6 Stratton Street, Mayfair, London W1J 8LD.

As explained in the Notice of Annual General Meeting, the Board has considered how best to deal with the potential impact of COVID-19 on arrangements for the AGM. The Company is required by law to hold an AGM, but the Board is concerned for the safety and wellbeing of shareholders and other attendees. Given the unprecedented circumstances, the Board has decided that this year only the statutory, formal business will be conducted to meet the minimum legal requirements. There will be no live presentation from the Investment Managers and no opportunity to interact with the Directors and no shareholders will be admitted to the meeting.

The full Notice of Annual General Meeting will be mailed out to shareholders today and will be available on the Company's website at www.oitplc.com where up to date information on the Company can also be found.

A copy of the Notice of Annual General Meeting will also be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

ENDS

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

Enquiries:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

Tel:  [phone]

 

END

 

 

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