Global Resources Investment Tst PLC Result of AGM (1138I)

TIDMGRIT

RNS Number : 1138I

Global Resources Investment Tst PLC

14 June 2017

   To:                    RNS 
   From:                Global Resources Investment Trust plc 
   LEI:                   2138005OJKGWG3X4SY51 
   Date:                14 June 2017 
   Subject:            Annual General Meeting Result

Global Resources Investment Trust plc announces that, at the Annual General Meeting held on 14 June 2017, resolutions 1 to 9 proposed were duly 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     %      Votes     %        Votes   % of ISC       Votes 
                      for          against              total      voted    withheld 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:001   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:002   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:003   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:004   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:005   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:006   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:007   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:008   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ---------- 
     RES:009   20,536,633   100        nil   0.0   20,536,633       48.9         nil 
------------  -----------  ----  ---------  ----  -----------  ---------  ----------

For further information please contact:

Martin A Cassels / Lucy Robertson

R&H Fund Services Limited

0131 550 3760 / 3764

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 14, 2017 11:47 ET (15:47 GMT)

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