TIDMSIT 
 
The Board of Sanditon Investment Trust (the Company) have received indications 
from certain significant shareholders that they intend to vote against the 
continuation vote to be proposed by the Company at its AGM to be held in 2020. 
In light of this shareholder feedback, and following consultation with the 
Company's Investment Manager, Sanditon Asset Management (SAM), the Board has 
decided that it is in all shareholders' interests to propose a members' 
voluntary liquidation of the Company at this year's AGM. 
 
The Board expects to announce Sanditon Investment Trust's annual results before 
the 31st October with the Annual Report and Accounts and Notice of AGM to be 
posted to shareholders on or before 5 November 2019. At the same time, the 
Company will publish and post a circular to shareholders convening a general 
meeting, to be held immediately after the Company's AGM, at which a special 
resolution will be proposed to place the Company into members' voluntary 
liquidation. 
 
The Board will recommend that shareholders vote in favour of the members' 
voluntary liquidation proposals and will vote their shares (736,818 - 1.47%) in 
favour of the resolution. The Board has also received indications from SAM that 
the five directors of SAM will also vote their shares (10,995,722 - 21.99%) in 
favour of the resolution. 
 
This announcement contains inside information as defined under the Market Abuse 
Regulation (EU) No. 596/2014. 
 
Enquiries: 
Rupert P A Tyer 
Chief Executive Officer 
Sanditon Asset Management 
Tel: 020 3595 2901 
 
Email: rtyer@sanditonam.com 
 
 
 
END

(END) Dow Jones Newswires

October 18, 2019 08:15 ET (12:15 GMT)

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