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  5. Requisition of a General Meeting

Pin to quick picksGrit Inv Tst Regulatory News (GRIT)

Grit Inv Tst Information
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Share Price Information for Grit Inv Tst (GRIT)

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Share Price: 1.25
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Prev. Close: 1.25
GRIT Live PriceLast checked at -
Global Resources is an Investment Trust

To generate medium and long-term capital growth through investing in a diverse portfolio of companies which focus on natural resources and mining, primarily listed/quoted on a relevant exchange.

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Requisition of a General Meeting

28 Jun 2018 12:36

RNS Number : 9317S
Global Resources Investment Tst PLC
28 June 2018
 

28 June 2018

LEI: 2138005OJKGWG3X4SY51

 

 

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or the "Company")

 

Requisition of a General Meeting

 

The board of directors of GRIT (the "Board") announces that today it has received a requisition to convene a general meeting of the Company from a registered shareholder holding more than 5 per cent. of its issued share capital.

 

The proposed resolutions are that: (1) Simon James Farrell is removed as a director of the Company; and (2) David Johnson, having consented so to act, is elected as a director of the Company.

 

The Board is taking advice in relation to the requisition, and will update the market thereafter.

 

 

 

Enquiries to:

David ("Sam") Hutchins

Global Resources Investment Trust PLC

 

Tel: +(020) 3915 5627

Roland Cornish / Felicity Geidt

Beaumont Cornish Limited

Financial Adviser

 

Tel: +(020) 7628 3396

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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