Rights and Issues Investment Trust PLC: AGM Result

Rights and Issues Investment Trust PLC: AGM Result

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EQS

Retrieved on:

Wednesday, March 24, 2021

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Corporate governance, Financial markets, Democracy, Direct democracy, Power of attorney, Proxy voting, Issuer, Group decision-making, Articles, Political philosophy

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Rights and Issues Investment Trust PLC: AGM Result
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Rights and Issues Investment Trust plc announces that at the Annual General Meeting of the Company duly convened and held today, 24 March 2021, all Resolutions put to shareholders were passed on a poll.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2020, which is available at: https://www.maitlandgroup.com/investment-data/rights-and-issues-investme...
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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/na...
Proxy votes received in favour of the resolutions were as follows:

Rights and Issues Investment Trust PLC (RIII)

Rights and Issues Investment Trust PLC: AGM Result

24-March-2021 / 14:45 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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 2021, all Resolutions put to shareholders were passed on a poll.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2020, 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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Proxy votes received in favour of the resolutions were as follows:

	Votes for	% (of votes cast excl. withheld)	Votes against	% (of votes cast excl. withheld)	Total (excl. withheld and third party discretionary)	Votes withheld	Third party discretionary
Resolution 1	1,170,224	100	0	0	1,170,224	0	0
Resolution 2	1,169,959	100	0	0	1,169,959	265	0
Resolution 3	1,170,224	100	0	0	1,170,224	0	0
Resolution 4	1,117,335	95.48	52,889	4.52	1,170,224	0	0
Resolution 5	1,170,224	100	0	0	1,170,224	0	0
Resolution 6	1,169,924	99.97	300	0.03	1,170,224	0	0
Resolution 7	1,170,224	100	0	0	1,170,224	0	0
Resolution 8	1,169,924	99.97	300	0.03	1,170,224	0	0
Resolution 9	1,169,879	100	0	0	1,169,879	345	0
Resolution 10	1,169,879	100	0	0	1,169,879	345	0
Resolution 11	1,169,111	99.9	1,113	0.1	1,170,224	0	0
Resolution 12	1,169,444	99.98	280	0.02	1,169,724	500	0

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: [email protected]


ISIN:	GB0007392078
Category Code:	RAG
TIDM:	RIII
LEI Code:	2138002AWAM93Z6BP574
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	96204
EQS News ID:	1178085


End of Announcement	EQS News Service