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RNS

Result of AGM

Released 16:47 14-Jun-2017

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 for

%

Votes against

%

Votes total

% of ISC voted

Votes 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
 
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Result of AGM - RNS