Marwyn Value Investors Limited is a closed-ended investment company on the London Stock Exchange Specialist Fund Segment - a fully regulated market for professional, institutional and sophisticated investors. Marwyn s previous 11 comparable listed acquisition companies that have acquired platform businesses have gone on to make 83 subsequent transactions, delivering 4.4 billion in equity profits and an aggregate return to shareholders of 126 per cent. on invested capital as at 31 October 2020. For further information see www.marwynvalue.com . Neither the content of the Company s website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to a
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NOTICE OF EXTRAORDINARY GENERAL MEETING The Company today announces that the board of directors of the Company (the Board ) has conditionally resolved to alter the means by which the Company will satisfy its Ordinary Share Distribution Policy. Conditional upon the passing of resolution 5 set out below, the Board intends to satisfy the requirements of the policy by distributing at least fifty per cent. of amounts distributed on its Ordinary Shares by way of dividend, with the remainder to be returned by way of share buybacks executed by Marwyn Value Investors LP (the Master Fund ). Following the adjourned 2020 annual general meeting of the Company on 3 December 2020 (the AGM ), certain information has come to the attention of the Board which calls into question the outcome of that meeting. It is therefore proposed that the Company holds an extraordinary general meeting (the EGM ) where the resolutions tabled at the AGM be proposed again.