BIT – 2022 Annual General Meeting Arrangements

HENDERSON INVESTMENT FUNDS LIMITED
THE BANKERS INVESTMENT TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69

27 January 2022
THE BANKERS INVESTMENT TRUST PLC
2022 Annual General Meeting Arrangements
The Board of Directors has considered the current situation following the Prime Minister
announcing that Covid restrictions under Plan B have been lifted and wishes to advise
shareholders of the changes to the arrangements for the Company’s forthcoming Annual
General Meeting to be held at 11.30 am on Thursday, 24 February 2022:

• The meeting will now be held both as an in-person meeting at the offices of the
Company’s Manager, Janus Henderson Investors, at 201 Bishopsgate, London EC2M
3AE and also via electronic means, where shareholders are invited to view the
proceedings via Zoom on the link provided in the Notice of Meeting dated 17 January
2022.

• Shareholders are encouraged to submit their votes using the proxy form provided, or
vote via their share dealing platform, as resolutions will be considered on a poll rather
than on a show of hands at the meeting.

• The Fund Manager will present his usual review of the year just passed and the
Company’s performance to date.

• Shareholders will have the ability to ask questions of the Fund Manager and Directors
during the meeting, both in person and via Zoom.

• For shareholders wishing to attend the meeting in person, although the government has
now removed the need to wear a face covering in most settings, we ask that
shareholders attending the meeting in-person comply with its suggestion of wearing one
in crowded and indoor spaces where they come into contact with people they don’t
normally meet.

• For shareholders attending the meeting in-person, light refreshments will be provided
following the meeting.
The results of the poll will be announced via a Regulatory News Service and be available on
the Company’s website later in the day following the meeting.
For further information, please call:

Wendy King
Henderson Secretarial Services Limited,
Corporate Secretary to The Bankers Investment
Trust PLC
Telephone: 020 7818 4233

James de Sausmarez
Director and Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 3349
Harriet Hall
PR Manager
Janus Henderson Investors
Telephone: 020 7818 2919