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Resolution 13 was withdrawn as the Board has decided to seek wider shareholder consultation.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Resolution withdrawn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

 
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