SMITHSON INVESTMENT TRUST PLC
an investment company within the meaning of section 833 of the Companies Act 2006,
incorporated in England and Wales with registered number 11517636
(the "Company")
The Companies Act 2006
Copy Resolution
Passed on 6 February 2023
At a general meeting of the Company duly convened and held at the offices of Travers Smith LLP at 10 Snow Hill, London EC1A 2AL on 6 February 2023 at 11.00 a.m., the following resolution was duly passed as a special resolution
Special Resolution
That, the share premium account of the Company be reduced by £500 million
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Disclaimer
Smithson Investment Trust plc published this content on 06 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2023 14:19:12 UTC.