Global Resources Investment Tst PLC Result of AGM (1138I)
June 14 2017 - 11:47AM
UK Regulatory
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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