GRIT Investment Trust PLC Notice of AGM (3630A)
February 01 2022 - 8:47AM
UK Regulatory
TIDMGRIT
RNS Number : 3630A
GRIT Investment Trust PLC
01 February 2022
1 February 2022
GRIT Investment Trust plc
'GRIT' or 'the Company'
Notice of Annual General Meeting
The Board of GRIT Investment Trust plc announces that the Annual
General Meeting ("AGM") of the Company will be held on 25 February
2022 at 10.00 am as a virtual meeting.
The notice of AGM together (the "Notice") with the form of proxy
has been sent to shareholders and has been submitted to the
Financial Conduct Authority's National Storage Mechanism (the
"NSM") and will be available for inspection on the NSM website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . These
documents will also be available on the GRIT website at https://
www.grinvestmenttrust.com
Information on how to join the AGM, the voting facility and how
to submit any questions in advance are set out in the Notice at
Part 1.
The Company has already filed a draft prospectus with the FCA to
take forward the plans outlined in the circular convening the
general meeting, and at which general meeting those proposals were
approved on 7 January 2022.
All voting at 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. There will be an opportunity to submit a
poll card virtually during and in a short interval after the
virtual meeting. To be valid, the form of proxy must be lodged with
the Company's registrars, Computershare Investor Services PLC, The
Pavilions, Bridgwater Road , Bristol BS99 6ZY as soon as possible
and, in any event, so as to arrive by no later than 10 a.m. on 25
February 2022.
Enquiries:
GRIT Investment Trust plc
Martin Lampshire
Tel: +44 (0) 20 3198 2554
Peterhouse Capital Limited
Lucy Williams/Duncan Vasey
Tel: +44 (0)20 7469 0930
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END
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