Global Resources Investment Tst PLC Withdrawal of requisition of General Meeting (1646T)

TIDMGRIT

RNS Number : 1646T

Global Resources Investment Tst PLC

12 November 2019

Global Resources Investment Trust PLC

LEI: 2138005OJKGWG3X4SY51

12 November 2019

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or "the Company")

Withdrawal of requisition of a General Meeting

GRIT has been advised by Mr Richard Jennings that he is withdrawing his requisition of the general meeting, announced by the Company on 1 November.

Accordingly, GRIT will no longer be convening such a meeting.

For further information:

Global Resources Investment Trust plc (www.grit.london)

Martin Lampshire, Executive Director +44 (0) 20 3198 2554

Beaumont Cornish Limited (financial adviser) +44 (0) 20 7628 3396

Roland Cornish / Felicity Geidt

Peterhouse Capital Limited (sole broker) +44 (0) 20 7469 0930

Lucy Williams / Duncan Vasey

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November 12, 2019 10:21 ET (15:21 GMT)

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