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Rights and Issues Investment Trust PLC (RIII)
Rights and Issues Investment Trust PLC: Result of AGM
02-Apr-2019 / 16:53 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
AGM Results
The Rights and Issues Investment Trust plc ('Company') announces that at the
Annual General Meeting of the Company duly convened and held today, 2 April
2019, all Resolutions as set out in the Notice of Meeting were passed on a
show of hands.
Copies of all resolutions passed as Special Business at the Meeting will be
available for inspection at the National Storage Mechanism shortly.
Details of the proxy voting are provided below and are also available on the
Company's website.
Resolution For Discretion Against Withheld Total
Votes
Cast
Votes % of Votes % of Votes % of Votes (excl
Total Total Total .
Withh
eld)
1 1,009 99.91 617 0.06 340 0.03 0 1,010
,348 ,305
2 1,004 99.74 617 0.06 2,040 0.20 0 1,007
,623 ,280
3 1,009 99.94 617 0.06 0 0.00 0 1,009
,348 ,965
4 1,008 99.90 1,057 0.10 0 0.00 0 1,009
,628 ,685
5 1,008 99.90 1,057 0.10 0 0.00 0 1,009
,908 ,965
6 1,008 99.90 1,057 0.10 0 0.00 0 1,009
,908 ,965
7 1,008 99.90 1,057 0.10 0 0.00 0 1,009
,628 ,685
8 1,008 99.90 1,057 0.10 0 0.00 0 1,009
,908 ,965
9 1,009 99.94 617 0.06 0 0.00 0 1,009
,348 ,965
10 1,006 99.81 1,717 0.17 220 0.02 0 1,008
,503 ,440
Maitland Administration Services Limited - Corporate Secretary
2 April 2019
ISIN: GB0007392XXX
Category Code: RAG
TIDM: RIII
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 8049
EQS News ID: 795037
End of Announcement EQS News Service
(END) Dow Jones Newswires
April 02, 2019 11:54 ET (15:54 GMT)
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