Manchester&lon. Regulatory News (MNL)

Manchester & London Investment Trust plc Amended Notice of Annual General Meeting Further to the AGM notice issued 28th October 2014 the Company is issuing afurther amended AGM notice that includes an amended wording for previousresolution 2 which will be resolution 2.1 and an additional resolution numbered2.2. The wording of these resolutions is as follows: Resolution 2.1: To approve the Directors' Remuneration Report (and emolumentstherein) for the year ended 31st July 2014. Resolution 2.2: To approve and adopt the Company's Directors' RemunerationPolicy, renewal of which will be sought at intervals of three years, orearlier, if any change of Policy is proposed. THE NEW SET OF RESOLUTIONS TO BE PUT BEFORE THE AGM, 1 P.M. MONDAY 24THNOVEMBER 2014, ST. ANN'S CHURCH, ST. ANN STREET, MANCHESTER, M2 7LF ARE NOW ASFOLLOWS: Ordinary resolutions 1. To adopt the Annual Report and Financial Statements for the year ended 31st July 2014. 2.1. To approve the Directors' Remuneration Report (and emoluments therein) for the year ended 31st July 2014. 2.2. To approve and adopt the Company's Directors' Remuneration Policy, renewal of which will be sought at intervals of three years, or earlier, if any change of Policy is proposed. 3. To declare a final ordinary dividend of 1.98 pence per ordinary share and a second special dividend of 1.27 pence per ordinary share. 4. To re-elect Mr P H A Stanley as a Director of the Company. 5. To re-elect Mr D Harris as a Director of the Company. 6. To re-appoint CLB Coopers as Auditor to the Company and to authorise the Directors to determine their remuneration. Special resolutions 7. To grant authority to issue 6,737,113 ordinary shares. 8. To grant authority to issue up to 1,122,852 ordinary shares for cash on a non pre-emptive basis. 9. To renew the authority to acquire up to 14.99 per cent of the issued ordinary shares. A printable version of the Amended Notice of Annual General Meeting isavailable on our website www.manchesterandlondon.co.uk. By Order of the Board Mr M K CampCompany Secretary 30th October 2014

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