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Global Resources Investment Tst PLC - GRIT
Result of General Meeting
Released 15:03 06-Mar-2020



RNS Number : 3292F
Global Resources Investment Tst PLC
06 March 2020

For Immediate Release 6 March 2020

GLOBAL RESOURCES INVESTMENT TRUST PLC

('GRIT' or the 'Company')

LEI: 2138005OJKGWG3X4SY51

Result of General Meeting

Global Resources Investment Trust plc announces that, at the General Meeting held today at 12.30pm, resolutions 1 and 2 proposed were duly passed.

The full text of the resolutions can be found in the Notice of General Meeting which was announced on 12th February 2020.

The detailed voting analysis is contained in the table below.

Resolution

Votes for

%

Votes against

%

Votes total

% of ISC voted

Votes withheld

1

18,525,680

99.37%

118,173

0.63%

18,643,853

44.15%

0

2

18,525,680

99.37%

118,173

0.63%

18,643,853

0.28%

0

Martin Lampshire, Executive Director of GRIT, arranged for the release of this announcement.

For further information:

Global Resources Investment Trust plc(www.grit.london)

Martin Lampshire, Executive Director +44 (0) 20 3198 2554

Beaumont Cornish Limited(financial adviser) +44 (0) 20 7628 3396

Roland Cornish / Felicity Geidt

Peterhouse Capital Limited(sole broker) +44 (0) 20 7469 0930

Lucy Williams / Duncan Vasey


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Result of General Meeting - RNS

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Global Resources Investment Trust plc published this content on 06 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2020 15:06:09 UTC