REG - GRIT Investment Tst. - Result of AGM

Grit Investment TrustAnnouncement

07/07/2023 13:00

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RNS Number : 3784F  GRIT Investment Trust PLC  07 July 2023

GRIT INVESTMENT TRUST PLC

("GRIT" or the "Company")

Result of AGM

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 Annual 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

The Directors of the Company accept responsibility for the contents of this
announcement.

-ENDS-

For further information, please contact:

 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

 

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