REG - GRIT Investment Trst - Notice of AGM

Grit Investment TrustAnnouncement

07/06/2022 18:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220607:nRSG0666Oa&default-theme=true

RNS Number : 0666O  GRIT Investment Trust PLC  07 June 2022

7 June 2022

GRIT Investment Trust plc

("GRIT" or "Company")

 

(Incorporated and registered in England and Wales with company number
08256031)

 

Notice of Annual General Meeting

The board of directors of GRIT Investment Trust plc (LSE: GRIT) announces that
the Annual General Meeting ("AGM") of the Company will be held on 30 June 2022
at 2.00 p.m. at the office of Peterhouse Capital Limited, 80 Cheapside,
London, EC2V 6EE, United Kingdom.

A notice of AGM, together with a form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. The notice of AGM will
also shortly be available for inspection on the GRIT website,
http://grinvestmenttrust.com/ (http://grinvestmenttrust.com/) and will shortly
be available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the form of proxy enclosed with the notice of AGM must
be lodged with the Company's registrar, Computershare Investor Services plc,
The Pavillions, Bridgewater Road, Bristol, BS99 6ZY, United Kingdom, as soon
as possible, and, in any event, so as to arrive by no later than 2.00 p.m. on
28 June 2022.

Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.

 

Enquiries:

 GRIT Investment Trust plc

 Martin Lampshire                        Tel: +44 (0)20 3198 2554

 Peterhouse Capital Limited (Broker)
 Lucy Williams/ Duncan Vasey             Tel: +44 (0)20 7469 0930

 

 

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASSMFWWEESEFM