Value and Income Trust plc Publication of Circular and Notice of Meeting (3588J)
December 21 2020 - 5:05AM
UK Regulatory
TIDMVIN
RNS Number : 3588J
Value and Income Trust plc
21 December 2020
VALUE AND INCOME TRUST PLC (the "Company")
Legal Entity Identifier : 213800CU1PIC7GAER820
Publication of Circular and Notice of General Meeting
21 December 2020
The Company announces the publication of a Circular to
Shareholder which includes details of a proposed change to the
Company's investment policy and a proposed amendment to the
Company's Articles of Association.
Notice of a general meeting of the Company to be held at the
offices of Dickson Minto WS, 16 Charlotte Square, Edinburgh EH2 4DF
on 7 January 2021 at 11 a.m. (the "General Meeting") is set out in
the Circular. Given the risks posed by the spread of COVID-19 and
in accordance with the provisions of the Company's articles of
association and Government guidance, the Directors will impose
entry restrictions on attendance at the General Meeting in order to
ensure the health, wellbeing and safety of the Company's
shareholders and officers as well as compliance with the venue's
security requirements.
Shareholders may and are strongly encouraged to participate in
the business of the General Meeting by exercising their votes in
advance of the General Meeting and may submit any questions to the
Company Secretary by email at CoSec@mavencp.com or by calling 0141
306 7400.
The Circular will be posted to Shareholders today and a copy of
the Circular can be found on the Company's websites hosted by the
investment managers at
https://www.olimproperty.co.uk/value-income-trust.html and
https://www.olim.co.uk/investment-products/value-and-income-trust/
A copy of the Circular has been submitted to the National
Storage Mechanism and will shortly be available for viewing online
at the following website address:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Mandy Kelly, Maven Capital Partners UK LLP, Company Secretary: Tel: +44 (0) 141 306 7400
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END
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