Result of AGM

Rights and Issues Inv. Trust PLC

26 March 2026

 

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, 26 March 2026, Resolutions 1 to 10 were put to a poll and were duly passed. Resolution 11 was to be proposed in the event that Resolution 10 was not passed. As Resolution 10 was passed by the requisite majority, Resolution 11 was withdrawn from the business of the meeting.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2025, which is available at www.jupiteram.com/ uk/en/individual/rights-and-issues-investment-trust-plc

In accordance with UK Listing Rule 6.4.2 a copy of the resolutions will be submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The poll results for each of the resolutions were as follows:

	Votes for	%	Votes against	%	Votes withheld
Resolution 1	2,139,828	99.99%	48	0.01%	1,650
Resolution 2	2,134,724	99.89%	2,356	0.11%	4,446
Resolution 3	2,119,410	99.84%	3,469	0.16%	18,647
Resolution 4	2,120,608	99.10%	19,268	0.90%	1,650
Resolution 5	2,107,125	98.52%	31,570	1.48%	2,831
Resolution 6	2,058,827	96.28%	79,438	3.72%	3,261
Resolution 7	2,102,829	98.41%	34,071	1.59%	4,626
Resolution 8	2,135,912	99.81%	3,964	0.19%	1,650
Resolution 9	2,135,193	99.96%	904	0.04%	5,429
Resolution 10	2,106,173	98.43%	33,593	1.57%	1,760

Details of the poll results will also shortly be available on the Company's website at: www.jupiteram.com/ uk/en/individual/rights-and-issues-investment-trust-plc

For further information please contact:

Apex Fund Administration Services (UK) Limited

Email: [e-mail]

 

END