AGM Statement

RNS Number : 2582F

Herald Investment Trust PLC

20 April 2011

 

HERALD INVESTMENT TRUST plc

Annual General Meeting, 19 April 2011

At the AGM held on 19 April 2011 all resolutions were passed, including those detailed below:

Special Business

·       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 11,979,001 ordinary shares of 25p.  Such authority will expire at the conclusion of the AGM to be held in 2012, unless previously varied, revoked or renewed.

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

20 April 2011

 

END

 

 

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