23 Aug 2018 12:01
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
Grit Inv Tst (GRIT)