REG - Global Resources Inv - Result of General Meeting

Grit Investment TrustAnnouncement

23/08/2018 12:05

RNS Number : 7141Y
Global Resources Investment Tst PLC
23 August 2018
 


To:                    RNS
From:                Global Resources Investment Trust plc
LEI:                   2138005OJKGWG3X4SY51
Date:                23 August 2018
Subject:            General Meeting Result
 
 
Global Resources Investment Trust plc announces that, at the General Meeting held on 22 August 2018, resolutions 1 and 3 proposed were duly passed. Resolution 2 was not passed.
 
The full text of the resolutions can be found in the Notice of 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




1


22,123,498


69.90


9,528,258


30.10


31,651,756


75.43%


3,000




2


12,561,896


42.46


17,021,808


57.54


29,583,704


70.50%


3,000




3


22,123,498


69.90


9,528,258


30.10


31,651,756


75.43%


3,000



 
 
 
For further information please contact:
 
 
Martin A Cassels
Maitland Administration Services (Scotland) Limited
Company Secretary and Administrator
0131 550 3760
 
 




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