OSP Osprey Smlr

 
TIDMMNL TIDMOSP 
 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR 
INDIRECTLY IN OR INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, REPUBLIC OF 
SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A 
VIOLATION OF THE RELEVANT LAWS OR REGULATIONS A RESTRICTED JURISDICTION 
 
3 June 2009 
 
                 Osprey Smaller Companies Income Fund Limited 
 
          Posting of EGM Circular and Compulsory Acquisition notices 
 
The Boards of Manchester & London Investment Trust PLC ("MLIT") and its 
subsidiary Osprey Smaller Companies Income Fund Limited ("Osprey") announce 
that the Compulsory Acquisition notices were posted to Osprey shareholders 
yesterday. 
 
Copies of a Circular containing notice of an Extraordinary General Meeting were 
posted to Osprey shareholders yesterday and have been delivered to and are 
available for inspection at the Document Viewing Facility of the FSA at: 
 
25 The North Colonnade, 
 
Canary Wharf, 
 
London, 
 
E14 5HS 
 
The Circular is also available on MLIT's website at: 
 
http://www.manchesterandlondon.co.uk/investorRelations.php. 
 
The persons responsible for this announcement are the MLIT Directors and the 
Osprey Directors. To the best of the knowledge and belief of the MLIT Directors 
and the Osprey Directors (who have taken all reasonable care to ensure that 
such is the case), the information contained in this announcement is in 
accordance with the facts and does not omit anything likely to affect the 
import of such information. 
 
 
 
END 
 

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