Transaction in Own Shares Company Announcement

1,000,000 shares were also issued at a price of 124.4669p per share to the Company’s existing shareholders.

The Voting Process

The voting process in The Bankers Investment Trust PLC is governed by the company’s articles of association and the UK’s Companies Act 2006. The voting rights of shareholders are determined by the number of shares they hold in the company. The company has a total of 1,097,465,419 shares in issue, with 1,097,465,419 voting rights. Shareholders can vote in person at the annual general meeting (AGM) or by proxy. The AGM is held annually, and shareholders can attend and vote in person or by proxy. Shareholders can also vote by post, but this method is not recommended due to the risk of shares being lost or damaged.*

How to Vote

To vote, shareholders must follow these steps:

Check if you are eligible to vote by ensuring you are a registered shareholder and have voting rights. Attend the AGM in person or vote by proxy. If voting in person, attend the AGM and cast your vote.