14th Jun 2017 16:47
To: RNS
From: Global Resources Investment Trust plc
LEI: 2138005OJKGWG3X4SY51
Date: 14 June 2017
Subject: Annual General Meeting Result
Global Resources Investment Trust plc announces that, at the Annual General Meeting held on 14 June 2017, resolutions 1 to 9 proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting which was mailed to shareholders and copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
Resolution | Votes for | % | Votes against | % | Votes total | % of ISC voted | Votes withheld |
RES:001 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:002 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:003 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:004 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:005 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:006 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:007 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:008 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
RES:009 | 20,536,633 | 100 | nil | 0.0 | 20,536,633 | 48.9 | nil |
For further information please contact:
Martin A Cassels / Lucy Robertson
R&H Fund Services Limited
0131 550 3760 / 3764
Related Shares:
Grit Inv Tst