The Lindsell Train Investment Trust plc - Result of the General Meeting
News provided by
The Lindsell Train Investment Trust plc08 Oct, 2026, 10:09 GMT
8 October 2026
The Lindsell Train Investment Trust plc
(the ‘Company’)
Result of the General Meeting
The Board is pleased to announce that at the General Meeting of the Company held on Thursday, 8 October 2026, the resolution as detailed below was duly passed by shareholders on a poll.
| Resolutions |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
Votes Withheld |
| 1#. THAT, the Company be authorised to make market purchases of its Shares following completion of the Tender Offer to all Eligible Shareholders in the Company (subject to the conditions set out in the Circular).
|
2,914,492
|
95.68%
|
131,523
|
4.32%
|
3,046,015
|
1,220,867
|
A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.
Notes:
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
As at the date of the General Meeting, the total number of Ordinary Shares of 0.75 pence each in issue and the total number of voting rights was 20,000,000.
The full text of the resolution can be found in the Notice of General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website, www.ltit.co.uk
In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition the resolution will be filed at Companies House.
Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.
For further information, please contact:
| Frostrow Capital LLP Victoria Hale, Company Secretary |
+44 (0)20 3170 8732 |
The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.
