TIDMMNL 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
                                (the "Company") 
 
                          Results of General Meeting 
 
2 November 2020 
 
The Company announces that at the General Meeting ("GM") of the Company held 
today, Resolutions 1 to 4 contained in the Notice of GM were duly passed on a 
poll. 
 
The proxy votes received in relation to the resolutions were as follows: 
 
Resolution                        Votes for Votes Against      Votes at Shares Marked 
                                                             Chairman's      As Votes 
                                                             Discretion    Withheld / 
                                                                          Abstentions 
 
1. To approve the adoption of    21,517,810         3,377             0         1,000 
the amended investment policy 
 
2. To authorise the allotment    21,164,163       358,024             0             0 
of up to 40,000,000 new 
Ordinary Shares 
 
3. To dis-apply statutory        21,163,742       358,209             0           236 
pre-emption rights otherwise 
applicable to the allotment of 
new Ordinary Shares 
 
4. To approve the amendment of   21,216,138       304,813             0         1,236 
the Articles of Association 
 
In accordance with Listing Rule 9.6.2, copies of all resolutions passed as 
Special Business at the Meeting will be submitted to the National Storage 
Mechanism and will shortly be available for inspection at https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
LEI: 213800HMBZXULR2EEO10 
 
 
 
END

(END) Dow Jones Newswires

November 02, 2020 08:57 ET (13:57 GMT)

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