22 Jan 2015 15:35
To: RNS
From: Global Resources Investment Trust plc
Date: 22 January 2015
Subject: Annual General Meeting Result
Global Resources Investment Trust plc announces that, at the Annual General Meeting held on 22 January 2015, all 11 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Report and Financial Statements for the year ended 31 August 2014, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
The proxy votes received for this resolution will shortly be available for inspection at www.grit.london.
For further information please contact:
Martin A Cassels / Kristina Murray
R&H Fund Services Limited
0131 524 6140 / 6138