Rights and Issues Investment Trust PLC: Result of AGM
Rights and Issues Investment Trust PLC (RIII)
Rights and Issues Investment Trust PLC: Result of AGM
24-Jun-2020 / 16:17 GMT/BST
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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, 24 June 2020, 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
1,312,293
98.41
21,076
1.58
170
0.01
65
1,333,539
2
1,311,733
98.38
21,356
1.60
235
0.02
280
1,333,324
3
Resolution withdrawn
4
1,258,352
94.44
21,076
1.58
53,059
3.98
1,117
1,332,487
5
1,311,521
98.41
21,076
1.58
170
0.01
837
1,332,767
6
1,311,521
98.41
21,076
1.58
170
0.01
837
1,332,767
7
1,311,801
98.41
21,076
1.58
170
0.01
557
1,333,047
8
1,311,521
98.41
21,076
1.58
170
0.01
837
1,332,767
9
1,312,013
98.40
21,076
1.58
280
0.02
235
1,333,369
10
1,309,653
98.39
21,076
1.58
450
0.03
2,425
1,331,179
11
1,305,247
97.87
21,076
1.58
7,281
0.55
0
1,333,604
Maitland Administration Services Limited - Corporate Secretary
24 June 2020
ISIN: GB0007392078 Category Code: RAG TIDM: RIII OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 71635 EQS News ID: 1077901
End of Announcement EQS News Service