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Merchants Trust PLC

Net Asset Value Apr 27, 2020

4621_dva_2020-04-27_850dd4a8-940d-4436-9262-6342208e35c2.html

Net Asset Value

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National Storage Mechanism | Additional information

RNS Number : 9659K

Merchants Trust PLC

27 April 2020

The Merchants Trust PLC

LEI: 5299008VJFXCUD2EG312

Result of General Meeting

27 April 2020

The Merchants Trust PLC

Following the General Meeting held earlier today, the Board of The Merchants Trust PLC announces that the resolutions put to Shareholders were passed on a show of hands.

The full text of all of the resolutions can be found in the Notice of a General Meeting to renew the Board's authority to issue further shares on a non pre-emptive basis which can be viewed on the Company's website www.merchantstrust.co.uk.

For further information please contact:

Kirsten Salt

Company Secretary

020 3246 7513

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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ROMSEASUWESSEIL

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