REG - Global Resources Inv - Result of General Meeting

Grit Investment TrustAnnouncement

06/03/2020 15:05

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


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