Rights and Issues Investment Trust PLC: RAG-Result of AGM
Rights and Issues Investment Trust PLC (RIII)
Rights and Issues Investment Trust PLC: RAG-Result of AGM
23-March-2023 / 14:30 GMT/BST
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, 23 March 2023 all Resolutions put to shareholders were passed by a show of hands.
Resolution 13 was withdrawn as the Board has decided to seek wider shareholder consultation.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2022, which is available at https://www.maitlandgroup.com/investment-data/rights-and-issues-investment-trust-plc/ and www.jupiteram.com/ uk/en/individual/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
%
Votes withheld
Resolution 1
1,183,592
100.00
0
0
1,468
Resolution 2
1,178,852
100.00
0
0
6,208
Resolution 3
1,176,442
99.85
1,722
0.15
6,896
Resolution 4
1,182,487
100.00
0
0
1,468
Resolution 5
1,178,805
99.60
4,760
0.40
1,495
Resolution 6
1,178,805
99.60
4,760
0.40
1,495
Resolution 7
1,136,198
96.00
47,367
4.00
1,495
Resolution 8
1,165,685
99.59
4,760
0.41
1,495
Resolution 9
420,069
100.00
0
0
764,991
Resolution 10
1,183,592
100.00
0
0
1,468
Resolution 11
1,183,192
100.00
0
0
1,868
Resolution 12
370,750
98.56
5,424
1.44
808,886
Resolution 13
Resolution withdrawn
Resolution 14
1,182,700
99.92%
892
0.08
1,468
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
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB0007392078 Category Code: RAG TIDM: RIII LEI Code: 2138002AWAM93Z6BP574 Sequence No.: 232206 EQS News ID: 1590885
End of Announcement EQS News Service