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Russell Frith
  Victoria Killay
Kenneth Murray

Board of Directors

Result of GM 21st February 2023

Circular & Notice of GM 30th January 2023

Net Asset Value(s) 6th February 2023

Net Asset Value(s) 30th January 2023

Net Asset Value(s) 23rd January 2023

Net Asset Value(s) 16th January 2023

​AIC Sector:  Global

​Base Currency:  Sterling 

​ISIN:  GB0005327076

 ​Sedol Number: 0532707GB

​Company Number: SC192153

​LEI: 213800ELDGG1E9RZU718

Incorporation Date: 23rd December 1998

Investment Manager: Blue Planet Investment Management Ltd

Key Information Document 

Year End: 30th April


Director - terms of appointment 

Audit Committee - terms of appointment

About us
About us

Investment Policy

The investment policy of the Company is to invest in securities (including equities, exchange-traded funds, equity-related securities, bonds and derivatives) issued by companies, Governments and other types of issuers located throughout the World.

Investment Objective

The investment objective of the Company is to provide shareholders with a combination of capital growth and income.​

Contact Information

Blue Planet Investment Trust plc

17 Grosvenor Crescent 
EH12 5EL

Telephone: 0131 313 4666

Eamil:  or

Regulatory News

AGM Information

Blue Planet Investment Trust plc - 2022 Annual General Meeting

The Annual General Meeting of the company was held at 11am on 15th September 2022 

Service Title 

EU Shareholder Rights Directive II

In accordance with the EU Shareholder Rights Directive II, Blue Planet Investment Trust plc sets out the results of the most recent resolution on directors' remuneration policy, which was voted on at the 2020 AGM. The next vote on the policy will be held at the 2023 AGM.  

Date of resolution: 22nd September 2020

Number of votes cast: 15,064,452

Proportion of issued share capital represented by votes cast:  30.4%

Votes in favour:  14,979,271 (99.4%)

Votes against:  85,181 (0.6%)

Contact Us

Shareholders can manage holdings held in their own name by accessing the shareholder portal at


Through this portal shareholders can:

  • View current shareholdings

  • Change address

  • Provide contact details:  email address, telephone number and mobile number

  • Provide bank details for dividend payments


Note: Blue Planet Investment Management Ltd does not hold individual shareholder details. Please contact your broker for a formal share valuation, to buy or to sell shares.  Share prices are available from the London Stock Exchange: and from a range of national press publications and electronic information services.

Contact Information

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Company Registrar 


Link Group

10th Floor

Central Square

29 Wellington Street




 0371 664 0300

(calls are charged at the standard rate and will vary by provider, lines are open 9am-5.30pm Mon-Fri)

 +44 371 664 0300

(from overseas, charged at the applicable international rate)

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