TIDMGRIT

RNS Number : 5938V

Global Resources Investment Tst PLC

24 July 2018

   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   Votes withheld 
                                                                             voted 
     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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 24, 2018 05:56 ET (09:56 GMT)

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