Rights and Issues Investment Trust PLC: RAG-Result of AGM

RIGHTS AND ISSUES INVESTMENT TRUST PLC

("the Company")

LEI: 2138002AWAM93Z6BP574

Rights and Issues Investment Trust plc announces that at the Annual General Meeting of the Company duly convened and held today, 24 March 2022 all Resolutions put to shareholders were passed by a show of hands.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2021, which is available at https://www.maitlandgroup.com/investment-data/rights-and-issues-investment-trust-plc/

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Proxy votes received in favour of the resolutions were as follows:

 

Votes for

%

Votes against

%

Total

Votes withheld

Resolution 1

1,354,098

100

0

0

1,354,098

0

Resolution 2

1,353,818

100

0

0

1,354,098

280

Resolution 3

1,354,098

100

0

0

1,354,098

0

Resolution 4

1,301,209

96.09

52,889

3.91

1,354,098

0

Resolution 5

1,300,929

96.09

52,889

3.91

1,354,098

280

Resolution 6

1,352,298

100

0

0

1,354,098

1,800

Resolution 7

1,354,098

100

0

0

1,354,098

0

Resolution 8

1,299,409

96.09

52,889

3.91

1,354,098

1,800

Resolution 9

1,354,098

100

0

0

1,354,098

0

Resolution 10

1,354,098

100

0

0

1,354,098

0

Resolution 11

1,351,437

99.82

2,443

0.18

1,354,098

218

Resolution 12

1,352,622

99.95

627

0.05

1,354,098

849

Resolution 13

1,353,029

100

0

0

1,354,098

1,069

Details of the proxy voting will also shortly be available on the Company's website at

https://www.maitlandgroup.com/investment-data/rights-and-issues-investment-trust-plc/

 

For further information please contact:

Maitland Administration Services Limited

Email: cosec@maitlandgroup.com