25 February 2022
GRIT Investment Trust plc
'GRIT' or 'the Company'
Result of Annual General Meeting
GRIT is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
Further information on votes
The resolutions were all passed on a poll, with votes cast in accordance with proxy voting instructions submitted to the Company by the relevant deadline, together with those cast at the General Meeting itself, and will be available on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The result of poll and proxy voting will also be available on the Company's website www.grinvestmenttrust.com
Enquiries:
GRIT Investment Trust plc
Martin Lampshire
Tel: +44 (0) 20 3198 2554
Peterhouse Capital Limited
Lucy Williams/Duncan Vasey
Tel: +44 (0)20 7469 0930
Capitalised terms not otherwise defined in this announcement have the same meaning given to them in the notice of annual general meeting circular.
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