5 Jul 2018 16:14
The following amendment has been made to the 'Notice of AGM' announcement released on
5 July 2018 at 15:21 under RNS No 7711T.
The AGM was dated as 23 July 2016 this has now been corrected to 23 July 2018.
All other details remain unchanged.
The full amended text is shown below.
To: RNS
From: Global Resources Investment Trust plc
Date: 5 July 2018
Subject: Notice of Annual General Meeting
LEI: 2138005OJKGWG3X4SY51
In accordance with Listing Rule 9.6.3, copies of the Notice of the Annual General Meeting have been mailed to shareholders and submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
The Annual General Meeting of the Company will be held at DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 23 July 2018 at 3.00 pm.
All Enquiries:
Martin A Cassels
Maitland Administration Services (Scotland) Limited
Company Secretary and Administrator
0131 550 3760
Roland Cornish / Felicity Geidt
Beaumont Cornish Limited
Financial Adviser
020 7628 3396
Grit Inv Tst (GRIT)