Rights and Issues Investment Trust PLC (RIII)
RIGHTS AND ISSUES INVESTMENT TRUST PLC
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Resolution 13 was withdrawn as the Board has decided to seek wider shareholder consultation.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:
Details of the proxy voting will also shortly be available on the Company's website at
For further information please contact:
Maitland Administration Services Limited
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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