TIDMGRIT

RNS Number : 7141Y

Global Resources Investment Tst PLC

23 August 2018

   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     Votes withheld 
                                                                                     voted 
        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

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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August 23, 2018 07:01 ET (11:01 GMT)

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