RAG-Result of AGM

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

24-March-2022 / 14:58 GMT/BST
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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