Notice of AGM

Summary by AI ^BETAClose X

GRIT Investment Trust PLC has announced that its Notice of Annual General Meeting has been sent to shareholders, with the AGM scheduled for 11:00 a.m. on January 20, 2026, at AlbR Capital Limited in London. Shareholders are encouraged to vote by proxy, appointing the Chairman, with completed proxy forms needing to be received by the Registrar no later than 11:00 a.m. on January 16, 2026. The Notice of AGM will be available on the National Storage Mechanism and the company's website.

Disclaimer*

GRIT Investment Trust PLC

18 December 2025

GRIT Investment Trust PLC

LEI Code 2138005OJKGWG3X4SY51

For immediate release 18 December 2025

GRIT Investment Trust plc

("GRIT" or "Company")
Notice of Annual General Meeting

GRIT announces that the Notice of Annual General Meeting ("Notice of AGM") has been sent to shareholders.

The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. on 20 January 2026 at AlbR Capital Limited, 80 Cheapside, London, EC2V 6EE, United Kingdom. Full details of the proposed resolutions are set out in the Notice of AGM.

In the usual way we ask and encourage shareholders of the Company ("Shareholders") to vote for the Annual General Meeting resolutions by appointing the chairman of the Company ("Chairman") as a Shareholder's proxy. Accordingly, Shareholders are encouraged to complete the Form of Proxy accompanying the document which must be completed and returned, in accordance with the instructions printed on it, so as to be received by the Registrar, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, United Kingdom as soon as possible, but in any event not later than 11.00 am on 16 January 2026.

A copy of the Notice of AGM will shortly be available for inspection on the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Notice of AGM is also available for download from the Company's website at: www.grinvestmenttrust.com

Enquiries:

GRIT Investment Trust plc

Richard Lockwood

Chairman

Tel: +44 (0) 20 3198 2554

AlbR Capital Limited (Broker)

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7469 0930

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