REG-Rights and Issues Investment Trust PLC Rights and Issues Investment Trust PLC: Result of General Meeting

Rights and Issues Investment TrustAnnouncement

26/09/2022 12:30

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   Rights and Issues Investment Trust PLC (RIII)
   Rights and Issues Investment Trust PLC: Result of General Meeting

   26-Sep-2022 / 12:19 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   For immediate release 26 September 2022

    

    

    

             RIGHTS AND ISSUES INVESTMENT TRUST PLC (the “Company”)

                                        

                           Result of General Meeting

                                        

   Result of General Meeting

    

   The Company is pleased to report that at the General Meeting held earlier
   today, the special resolution was duly passed.

    

   The result of the votes for the resolution was as follows:

                                                                        
                                                
                                                   Against Against   Total
   Resolution    Description     For (votes) For % (votes)    %    Votes Cast

                                                                        
              Market Purchase of
   RES:001    Shares pursuant to  1,479,288  99.06 14,101   0.94   1,493,943
               the Tender Offer

    

   The full text of the resolution and a summary of proxy votes received will
   shortly be available on the Company's website and will also be submitted
   to the National Storage Mechanism for inspection
   at   1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

    

    

   For further information please contact:

    

   Enquiries:

    

   finnCap Limited                                                           
   William Marle / George Dollemore – Corporate Finance  +44 (0) 20 7220 0500
   Mark Whitfeld / Pauline Tribe – Sales                 +44 (0) 20 7220 0500
                                                                             
   Maitland Administration Services Limited                                  
                                                                             
                                                          +44 (0) 1245 398950
   cosec@maitlandgroup.com
                                                                             

    

    

    

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   ISIN:          GB0007392078
   Category Code: ROM
   TIDM:          RIII
   LEI Code:      2138002AWAM93Z6BP574
   Sequence No.:  190391
   EQS News ID:   1450121


    
   End of Announcement EQS News Service

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References

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