ET. Establishment Investment Trust Plc

TIDMET.

RNS Number : 9329H

Establishment Inv. Trust PLC (The)

20 November 2018

This announcement contains inside information

20 November 2018

The Establishment Investment Trust plc (the "Company")

LEI: 213800I9IT25LOQ1UW49

Continuation of the Company

The Board and Investment Manager announce that they will not recommend that shareholders vote in favour of continuation of the Company in its current form when the next continuation vote is put forward at the Annual General Meeting in July 2019. In advance of that AGM the Board will invite and consider alternative plans for the Company's future, including the opportunity for a cash realisation, and will put forward proposals at the AGM for shareholders' approval, assuming the continuation vote is not passed.

Enquiries:

   Henry Willcocks / Robert Finlay                            020 7601 6100 

Stockdale Securities Limited

Broker

Anthony Lee

   PraxisIFM Fund Services (UK) Limited                 020 7653 9690 

Company Secretary

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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

November 20, 2018 08:31 ET (13:31 GMT)

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