The General Meeting will be held at the offices of JTC Fund Solutions (Jersey) Limited, 28 Esplanade, St Helier, Jersey JE2 3QA at 9.30 a.m. on 19 May 2021 but will follow the minimum legal requirements for a general meeting. Only the formal business set out in the Notice will be considered. In view of the current UK Government guidance and the guidance of the Government of Jersey regarding measures to reduce the transmission of Covid-19, including the rules on physical distancing and limitations on public gatherings in place as at the date of the Notice, physical attendance at the General Meeting will not be possible and the number of individuals in physical attendance will be limited to the quorum required by the Articles of Association, being two persons.
The situation in relation to Covid-19 continues to evolve and the Company will update Shareholders as to any changes to the above arrangements for the General Meeting through its website at www.invesco.co.uk/citymerchants and, where appropriate, through announcement on the London Stock Exchange.
