REG - GRIT Investment Trst - Result of AGM

Grit Investment TrustAnnouncement

25/02/2022 12:15

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RNS Number : 8896C  GRIT Investment Trust PLC  25 February 2022

25 February 2022

GRIT Investment Trust plc

'GRIT' or 'the Company'

Result of Annual General Meeting

GRIT is pleased to announce that at the Company's Annual General Meeting held
earlier today, all resolutions were duly passed.

Further information on votes

The resolutions were all passed on a poll, with votes cast in accordance with
proxy voting instructions submitted to the Company by the relevant deadline,
together with those cast at the General Meeting itself, and will be available
on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The result of poll and proxy voting will also be available on the Company's
website www.grinvestmenttrust.com (http://www.grinvestmenttrust.com)

Enquiries:

GRIT Investment Trust plc

Martin Lampshire

Tel: +44 (0) 20 3198 2554

Peterhouse Capital Limited

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7469 0930

Capitalised terms not otherwise defined in this announcement have the same
meaning given to them in the notice of annual general meeting circular.

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