REG - GRIT Investment Tst. - Notice of AGM

Grit Investment TrustAnnouncement

Thu 12:45

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RNS Number : 1607M  GRIT Investment Trust PLC  18 December 2025

GRIT Investment Trust PLC

LEI Code 2138005OJKGWG3X4SY51

 

For immediate release
 
18 December 2025

 

GRIT Investment Trust plc

("GRIT" or "Company")

Notice of Annual General Meeting

 

GRIT announces that the Notice of Annual General Meeting ("Notice of AGM") has
been sent to shareholders.

 

The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m.
on 20 January 2026 at AlbR Capital Limited, 80 Cheapside, London, EC2V 6EE,
United Kingdom.  Full details of the proposed resolutions are set out in the
Notice of AGM.

 

In the usual way we ask and encourage shareholders of the Company
("Shareholders") to vote for the Annual General Meeting resolutions by
appointing the chairman of the Company ("Chairman") as a Shareholder's proxy.
Accordingly, Shareholders are encouraged to complete the Form of Proxy
accompanying the document which must be completed and returned, in accordance
with the instructions printed on it, so as to be received by the Registrar,
Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol,
BS99 6ZY, United Kingdom as soon as possible, but in any event not later than
11.00 am on 16 January 2026.

 

A copy of the Notice of AGM will shortly be available for inspection on the
National Storage Mechanism at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Notice of AGM is also available for download from the Company's website
at: www.grinvestmenttrust.com (http://www.grinvestmenttrust.com)

 

 

Enquiries:

GRIT Investment Trust plc

Richard Lockwood

Chairman

Tel: +44 (0) 20 3198 2554

 

AlbR Capital Limited (Broker)

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7469 0930

 

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