REG - Global Resources Inv - Result of AGM
RNS Number : 5938VGlobal Resources Investment Tst PLC24 July 2018To: RNS
From: Global Resources Investment Trust plc
LEI: 2138005OJKGWG3X4SY51
Date: 24 July 2018
Subject: Annual General Meeting Result
Global Resources Investment Trust plc announces that, at the Annual General Meeting held on 23 July 2018, resolutions 1 to 6 and 8 proposed were duly passed. Resolutions 7, 9 and 10 were not passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting which was mailed to shareholders and copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
Resolution
Votes for
%
Votes against
%
Votes total
% of ISC voted
Votes withheld
RES:001
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:002
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:003
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:004
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:005
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:006
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:007
19,090,795
60.31
12,561,896
39.69
31,652,691
75.43
Nil
RES:008
19,090,795
100
Nil
0.0
19,090,795
45.49
12,561,896
RES:009
19,090,795
60.31
12,561,896
39.69
31,652,691
75.43
Nil
RES:010
19,090,795
60.31
12,561,896
39.69
31,652,691
75.43
Nil
For further information please contact:
Martin A Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3760
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