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Monks Investment Trust PLC

Declaration of Voting Results & Voting Rights Announcements Nov 1, 2019

5186_rns_2019-11-01_34770abd-550d-418c-9983-c1ef22cce55a.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0390S

Monks Investment Trust PLC

01 November 2019

THE MONKS INVESTMENT TRUST PLC

("The Company")

Closed Period Confirmation

The Directors of the Company confirm that they are satisfied that all inside information which the Directors and the Company have leading up to the announcement of the results for the half year ended 31 October 2019 has been notified to a Regulated Information Service.

Baillie Gifford & Co Limited

Company Secretaries

1 November 2019

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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