Global Resources Investment Tst PLC Requisition of General Meeting (0473S)
November 01 2019 - 12:42PM
UK Regulatory
TIDMGRIT
RNS Number : 0473S
Global Resources Investment Tst PLC
01 November 2019
Global Resources Investment Trust PLC
LEI: 2138005OJKGWG3X4SY51
1 November 2019
GLOBAL RESOURCES INVESTMENT TRUST PLC
("GRIT" or the "Company")
Requisition of a General Meeting
The Board of GRIT has received an email requisitioning a general
meeting of the Company's shareholders (the "Requisition"). The
Requisition proposes that shareholders be asked to consider
resolutions to remove all the current directors from the Board; and
to appoint Richard Jennings (the majority owner of Align Research
Limited, the principal requisitioner) and Martin Eales to the
Board.
The Company will comply with its obligations under the Companies
Act and, subject to establishing the validity of the Requisition,
will convene a general meeting. Shareholders will be advised about
the meeting in due course.
For further information:
Global Resources Investment Trust Plc (www.grit.london)
Martin Lampshire, Executive Director +44 (0) 203 1982554
Beaumont Cornish Limited (financial adviser) +44 (0) 207 628
3396
Roland Cornish / Felicity Geidt
Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930
Lucy Williams / Duncan Vasey
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
MSCCKDDNABDDCDK
(END) Dow Jones Newswires
November 01, 2019 12:42 ET (16:42 GMT)
Grit Investment (LSE:GRIT)
Historical Stock Chart
From May 2024 to Jun 2024
Grit Investment (LSE:GRIT)
Historical Stock Chart
From Jun 2023 to Jun 2024