6 Mar 2020 15:03
For Immediate Release 6 March 2020
GLOBAL RESOURCES INVESTMENT TRUST PLC
("GRIT" or the "Company")
LEI: 2138005OJKGWG3X4SY51
Result of General Meeting
Global Resources Investment Trust plc announces that, at the General Meeting held today at 12.30pm, resolutions 1 and 2 proposed were duly passed.
The full text of the resolutions can be found in the Notice of General Meeting which was announced on 12th February 2020.
The detailed voting analysis is contained in the table below.
Resolution
|
Votes for |
% |
Votes against |
% |
Votes total |
% of ISC voted |
Votes withheld |
1 | 18,525,680 | 99.37% | 118,173 | 0.63% | 18,643,853 | 44.15% | 0 |
2 | 18,525,680 | 99.37% | 118,173 | 0.63% | 18,643,853 | 0.28% | 0 |
Martin Lampshire, Executive Director of GRIT, arranged for the release of this announcement.
For further information:
Global Resources Investment Trust plc (www.grit.london)
Martin Lampshire, Executive Director +44 (0) 20 3198 2554
Beaumont Cornish Limited (financial adviser) +44 (0) 20 7628 3396
Roland Cornish / Felicity Geidt
Peterhouse Capital Limited (sole broker) +44 (0) 20 7469 0930
Lucy Williams / Duncan Vasey
Grit Inv Tst (GRIT)