
Herald Investment Management Limited
Special Resolutions
Company Number 02879728 Herald Investment Trust plc ("the Company") Supplementary notification pursuant to LR 9.6.2.R. At the Annual General Meeting of the Company, duly convened and held at 10-11 Charterhouse Square, London, EC1M 6EE at 2pm on Monday, 24 March 2025, the following special resolutions were passed: SPECIAL RESOLUTIONS 13. That, the Company be generally ...