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Pin to quick picksGrit Inv Tst Regulatory News (GRIT)

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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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Result of General Meeting

23 Aug 2018 12:01

RNS Number : 7141Y
Global Resources Investment Tst PLC
23 August 2018
 

To: RNS

From: Global Resources Investment Trust plc

LEI: 2138005OJKGWG3X4SY51

Date: 23 August 2018

Subject: General Meeting Result

 

 

Global Resources Investment Trust plc announces that, at the General Meeting held on 22 August 2018, resolutions 1 and 3 proposed were duly passed. Resolution 2 was not passed.

 

The full text of the resolutions can be found in the Notice of 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

1

22,123,498

69.90

9,528,258

30.10

31,651,756

75.43%

3,000

2

12,561,896

42.46

17,021,808

57.54

29,583,704

70.50%

3,000

3

22,123,498

69.90

9,528,258

30.10

31,651,756

75.43%

3,000

 

 

 

For further information please contact:

 

 

Martin A Cassels

Maitland Administration Services (Scotland) Limited

Company Secretary and Administrator

0131 550 3760

 

 

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.
 
END
 
 
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