24 Jul 2018 10:56
To: RNS
From: Global Resources Investment Trust plc
LEI: 2138005OJKGWG3X4SY51
Date: 24 July 2018
Subject: Annual General Meeting Result
Global Resources Investment Trust plc announces that, at the Annual General Meeting held on 23 July 2018, resolutions 1 to 6 and 8 proposed were duly passed. Resolutions 7, 9 and 10 were not 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 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:002 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:003 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:004 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:005 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:006 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:007 | 19,090,795 | 60.31 | 12,561,896 | 39.69 | 31,652,691 | 75.43 | Nil |
RES:008 | 19,090,795 | 100 | Nil | 0.0 | 19,090,795 | 45.49 | 12,561,896 |
RES:009 | 19,090,795 | 60.31 | 12,561,896 | 39.69 | 31,652,691 | 75.43 | Nil |
RES:010 | 19,090,795 | 60.31 | 12,561,896 | 39.69 | 31,652,691 | 75.43 | Nil |
For further information please contact:
Martin A Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3760
Grit Inv Tst (GRIT)