Replacement - Notice of AGM

Replacement to RNS 5100O released on 1 June 2020 at 08:46

The date of the AGM was incorrectly stated. The AGM will be held on Tuesday 23 June 2020 and the full amended text is shown below.

LEI: 5299008VJFXCUD2EG312

The Merchants Trust PLC

Circular & Notice of AGM

1 June 2020

The board announces that a Circular and Notice of AGM has been posted to shareholders.

The Annual General Meeting will be held on Tuesday 23 June 2020, at 12.30 p.m. at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF.

A copy of the Circular and Notice of Meeting are available on the company's website www.merchantstrust.co.uk.

For further information please contact:               

Kirsten Salt              

Allianz Global Investors                             

020 3246 7513