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Rights and Issues Investment Trust PLC

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DGAP-UK-Regulatory News vom 02.04.2019

Rights and Issues Investment Trust PLC: Result of AGM

Rights and Issues Investment Trust PLC (RIII)

02-Apr-2019 / 16:53 GMT/BST
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The issuer is solely responsible for the content of this announcement.


 

RIGHTS AND ISSUES INVESTMENT TRUST PLC

 

AGM Results

 

The Rights and Issues Investment Trust plc ('Company') announces that at the Annual General Meeting of the Company duly convened and held today, 2 April 2019, all Resolutions as set out in the Notice of Meeting were passed on a show of hands.

 

Copies of all resolutions passed as Special Business at the Meeting will be available for inspection at the National Storage Mechanism shortly.

 

Details of the proxy voting are provided below and are also available on the Company's website.

 

Resolution

For

Discretion

Against

Withheld

Total Votes Cast

Votes

% of Total

Votes

% of Total

Votes

% of Total

Votes

 (excl. Withheld)

 

 

 

 

 

 

 

 

 

1

1,009,348

99.91

617

0.06

340

0.03

0

1,010,305

2

1,004,623

99.74

617

0.06

2,040

0.20

0

1,007,280

3

1,009,348

99.94

617

0.06

0

0.00

0

1,009,965

4

1,008,628

99.90

1,057

0.10

0

0.00

0

1,009,685

5

1,008,908

99.90

1,057

0.10

0

0.00

0

1,009,965

6

1,008,908

99.90

1,057

0.10

0

0.00

0

1,009,965

7

1,008,628

99.90

1,057

0.10

0

0.00

0

1,009,685

8

1,008,908

99.90

1,057

0.10

0

0.00

0

1,009,965

9

1,009,348

99.94

617

0.06

0

0.00

0

1,009,965

10

1,006,503

99.81

1,717

0.17

220

0.02

0

1,008,440

 

 

Maitland Administration Services Limited - Corporate Secretary

2 April 2019




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