Global Resources Investment Tst PLC Result of AGM - Replacement (6119V)
July 24 2018 - 7:52AM
UK Regulatory
TIDMGRIT
RNS Number : 6119V
Global Resources Investment Tst PLC
24 July 2018
The following amendment has been made to the 'Result of AGM'
announcement released on 24 July 2018 at 10:56 under RNS No
5938V.
The announcement stated that resolution 7 was not passed. This
was incorrect and the announcement has been amended to show that
resolution 7 was duly passed.
All other details remain unchanged.
The full amended text is shown below.
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 8
proposed were duly passed. Resolutions 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
RAGDMGZNMDNGRZM
(END) Dow Jones Newswires
July 24, 2018 07:52 ET (11:52 GMT)
Grit Investment (LSE:GRIT)
Historical Stock Chart
From Aug 2024 to Sep 2024
Grit Investment (LSE:GRIT)
Historical Stock Chart
From Sep 2023 to Sep 2024