11 Jul 2022 14:01
11 July 2022
TRIAN INVESTORS 1 LIMITED
(the "Company")
Notice of Annual General Meeting
The Company announces that its Fourth Annual General Meeting is to be held at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 5 August 2022 at 2.45pm (or, if later, as soon as reasonably practicable following the conclusion or adjournment of the Requisitioned EGM of the Company convened for the same day).
The Circular, together with the Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will also shortly be available to download from the Company's website at www.trianinvestors1.com. The Annual Report and Financial Statements for the period from 1 January 2021 to 31 December 2021 are available to download from the Company's website.
For further information, please contact:
Ocorian Administration (Guernsey) Limited(Administrator and Company Secretary)+44 (0)1481 742 742Chezi Hanford
TI1.L (TI1)