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Rights and Issues Investment Trust PLC (RIII)
02-Apr-2019 / 16:53 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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
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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
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99.90
|
1,057
|
0.10
|
0
|
0.00
|
0
|
1,009,685
|
|
5
|
1,008,908
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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
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Maitland Administration Services Limited - Corporate Secretary
2 April 2019
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