Athelney Trust PLC Amendment to the Chairmans letter re Notice of AGM (2272U)

TIDMATY

RNS Number : 2272U

Athelney Trust PLC

27 March 2019

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05

Amendment to the Chairman's letter accompanying the Notice of the Company's Annual General Meeting

It has come to the company's attention that a typographical error in the Chairman's letter accompanying the Notice of the company's Annual General Meeting, to be held on 3 April 2019, may have given shareholders the impression that the board were seeking authority to issue shares which would expire on 30 April 2019.

In fact, as is clear from the text of the resolution itself, set out as resolution 7 in the Notice of the AGM, the authority, if granted, would expire at the 2020 AGM or, if later, 30 April 2020.

The Company has received legal advice to the effect that this typographical error will not affect the validity of the resolution if duly passed, but wishes to draw it to the attention of shareholders to minimise the possibility of confusion.

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March 27, 2019 12:12 ET (16:12 GMT)

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