Shareholders – join us at the Annual General Meeting (AGM)

All shareholders are invited to join your Board and investment management team for our AGM at 12 noon on 11 July 2024 at Stationers’ Hall in London. We look forward to welcoming those shareholders who are able to come to the meeting. You’ll hear updates from Angus MacPherson, Chairman, and a summary of investment activity and returns from the Portfolio Manager. This is also a great opportunity to ask questions and to vote on the resolutions.
 

Continuation vote

The Company’s Articles of Association stipulate that the Board must seek shareholders’ approval every five years for its continuation, and a continuation vote is scheduled for this year’s AGM.

As the Chairman states in the Annual Report 2024, “This vote coincides with the 35th anniversary of TEMIT’s launch and performance over the last five-yearly cycle has been strong.

Furthermore, over the 35 years since TEMIT’s inception returns have been exceptional. The NAV total return has been over 40-fold, compared with a 17-fold return for our benchmark index.

In light of the long-term track record and the strength of the investment management team, the Board unanimously recommends that shareholders vote in favour of continuation.”

Whether you intend to attend the meeting in person or not, you are strongly encouraged to submit your votes on the AGM resolutions in advance of the meeting. Submitting votes by proxy does not preclude you attending the meeting or changing your vote if you do subsequently decide to attend the AGM.

If you have any questions, please send these by email to [email protected] in advance of the meeting.

The TEMIT portfolio management team are supported by an experienced team of over 80 dedicated emerging markets investment professionals located across 20 offices around the world.