GRIT Investment Trust PLC Notice of AGM (0666O)
June 07 2022 - 1:18PM
UK Regulatory
TIDMGRIT
RNS Number : 0666O
GRIT Investment Trust PLC
07 June 2022
7 June 2022
GRIT Investment Trust plc
("GRIT" or "Company")
(Incorporated and registered in England and Wales with company
number 08256031)
Notice of Annual General Meeting
The board of directors of GRIT Investment Trust plc (LSE: GRIT)
announces that the Annual General Meeting ("AGM") of the Company
will be held on 30 June 2022 at 2.00 p.m. at the office of
Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE, United
Kingdom.
A notice of AGM, together with a form of proxy, has been sent to
the shareholders of the Company (" Shareholders ") today. The
notice of AGM will also shortly be available for inspection on the
GRIT website, http://grinvestmenttrust.com/ and will shortly be
available for inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
All voting on the resolutions at the AGM will be conducted on a
poll, which means that Shareholders should submit their forms of
proxy as soon as possible. To be valid, the form of proxy enclosed
with the notice of AGM must be lodged with the Company's registrar,
Computershare Investor Services plc, The Pavillions, Bridgewater
Road, Bristol, BS99 6ZY, United Kingdom, as soon as possible, and,
in any event, so as to arrive by no later than 2.00 p.m. on 28 June
2022.
F ull details of the operation and arrangements for the AGM are
set out in the notice of AGM.
Enquiries:
GRIT Investment Trust plc
Martin Lampshire Tel: +44 (0)20
3198 2554
Peterhouse Capital Limited (Broker)
Lucy Williams/ Duncan Vasey Tel: +44 (0)20
7469 0930
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END
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