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REG - Global Resources Inv - Result of General Meeting




 



RNS Number : 3292F
Global Resources Investment Tst PLC
06 March 2020
 

For Immediate Release                                                                                6 March 2020

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or the "Company")

LEI: 2138005OJKGWG3X4SY51

 

Result of General Meeting

 

 Global Resources Investment Trust plc announces that, at the General Meeting held today at 12.30pm, resolutions 1 and 2 proposed were duly passed.

 

The full text of the resolutions can be found in the Notice of General Meeting which was announced on 12th February 2020.

 

The detailed voting analysis is contained in the table below.

 

 

Resolution

 

 

Votes for

 

%

 

Votes against

 

%

 

Votes total

 

% of ISC voted

 

Votes withheld

1

18,525,680

99.37%

118,173

0.63%

18,643,853

44.15%

0

2

18,525,680

99.37%

118,173

0.63%

18,643,853

0.28%

0

 

 

Martin Lampshire, Executive Director of GRIT, arranged for the release of this announcement.

 

For further information:

 

Global Resources Investment Trust plc (www.grit.london)

Martin Lampshire, Executive Director +44 (0) 20 3198 2554

 

Beaumont Cornish Limited (financial adviser) +44 (0) 20 7628 3396

Roland Cornish / Felicity Geidt

 

Peterhouse Capital Limited (sole broker) +44 (0) 20 7469 0930

Lucy Williams / Duncan Vasey


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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