TIDMGRIT

RNS Number : 3292F

Global Resources Investment Tst PLC

06 March 2020

For Immediate Release 6 March 2020

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or the "Company")

LEI: 2138005OJKGWG3X4SY51

Result of General Meeting

Global Resources Investment Trust plc announces that, at the General Meeting held today at 12.30pm, resolutions 1 and 2 proposed were duly passed.

The full text of the resolutions can be found in the Notice of General Meeting which was announced on 12th February 2020.

The detailed voting analysis is contained in the table below.

 
 
   Resolution        Votes        %     Votes against       %        Votes     % of ISC     Votes withheld 
                       for                                           total        voted 
        1       18,525,680   99.37%           118,173   0.63%   18,643,853       44.15%                  0 
               -----------  -------  ----------------  ------  -----------  -----------  ----------------- 
        2       18,525,680   99.37%           118,173   0.63%   18,643,853        0.28%                  0 
               -----------  -------  ----------------  ------  -----------  -----------  -----------------

Martin Lampshire, Executive Director of GRIT, arranged for the release of this announcement.

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

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

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March 06, 2020 10:03 ET (15:03 GMT)

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