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From: Global Resources Investment Trust plc
Date: 1 June 2016
Subject: Annual Report and Notice of Annual General Meeting
In accordance with Listing Rule 9.6.3, copies of the Notice of the Meeting and the Annual Report and Financial Statements have been mailed to shareholders and submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
Notice is hereby given that the Annual General Meeting of the Company will be held at DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 21 June 2016 at 12.00 noon.
Martin Cassels, R&H Fund Services Limited, 0131 550 3760
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