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Worsley Investors Limited

Declaration of Voting Results & Voting Rights Announcements Oct 30, 2020

14805_agm-r_2020-10-30_074d0c5d-3c03-4e5c-ba6e-15e31784b1cb.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8265D

Worsley Investors Limited

30 October 2020

30 October 2020

Worsley Investors Limited

(the "Company")

Correction to Notice of AGM

Further to the announcement released by the Company on 29 October 2020 in respect of the Annual General Meeting ("AGM") of the Company which will be held at Sarnia House, Le Truchot, St Peter Port, Guernsey on 8 December 2020 at 2:00 p.m., the Company wishes to advise a correction to the explanatory notes of the Notice of AGM under the section headed "Right to attend and vote" which should refer to 5.00 p.m. on 4 December 2020, rather than 5.00 p.m. on 2 December 2020.

A copy of the corrected Notice of AGM is available to view on the Company's website at:

https://www.worsleyinvestors.com/investor-centre/annual-general-meeting   

Enquiries:

Worsley Associates LLP (Investment Advisor)

Blake Nixon

Tel:       +44 (0) 203 873 2288

Shore Capital (Financial Adviser and Broker)

Robert Finlay / Anita Ghanekar / Hugo Masefield

Tel:       +44 (0) 20 74080 4090

Praxis Fund Services Limited (Administrator and Secretary)

Matt Falla / Katrina Rowe

Tel:       +44 (0) 1481 737600

LEI: 213800AF85VEZMDMF931

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