REG - GRIT Investment Tst. - Notice of AGM

Grit Investment TrustAnnouncement

12/06/2023 17:30

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RNS Number : 4554C  GRIT Investment Trust PLC  12 June 2023

For immediate
release
                         12 June 2023

 

GRIT Investment Trust plc

("GRIT" or "the Company")

Notice of Annual General Meeting

GRIT Investment Trust Plc (LSE:GRIT) is pleased to announce that the circular
to shareholders containing the notice of the annual general meeting of the
Company ("Annual General Meeting") to be held at 11 a.m. on 7 July 2023 at 80
Cheapside, London, EC2V 6EE, United Kingdom has today been posted to
shareholders.

At the AGM the Company will seek approval for, inter alia, the Company's
reports and the accounts for the year ended 31 December 2022, a share capital
reorganisation, and will seek authorities to issue New Ordinary Shares both as
regards the conversion of the outstanding CULNs and in respect of any future
equity fundraise.

A copy of the circular containing the notice of the Annual General Meeting
will shortly be available on the Company's website
http://www.grinvestmenttrust.com/ (http://www.grinvestmenttrust.com/) and will
be also uploaded onto the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Enquiries:

GRIT Investment Trust plc

Richard Lockwood

Chairman

Tel: +44 (0) 20 3198 2554

Peterhouse Capital Limited (Broker)

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7469 0930

 

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