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RNS Number : 0473S
Global Resources Investment Tst PLC
01 November 2019
 

 

 

Global Resources Investment Trust PLC

LEI: 2138005OJKGWG3X4SY51

 

1 November 2019

GLOBAL RESOURCES INVESTMENT TRUST PLC 

("GRIT" or the "Company")


Requisition of a General Meeting

The Board of GRIT has received an email requisitioning a general meeting of the Company's shareholders (the "Requisition"). The Requisition proposes that shareholders be asked to consider resolutions to remove all the current directors from the Board; and to appoint Richard Jennings (the majority owner of Align Research Limited, the principal requisitioner) and Martin Eales to the Board.

The Company will comply with its obligations under the Companies Act and, subject to establishing the validity of the Requisition, will convene a general meeting.  Shareholders will be advised about the meeting in due course.

 

 

For further information:

 

Global Resources Investment Trust Plc (www.grit.london)

Martin Lampshire,  Executive Director  +44 (0) 203 1982554

 

Beaumont Cornish Limited (financial adviser) +44 (0) 207 628 3396

Roland Cornish / Felicity Geidt

 

Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930

Lucy Williams / Duncan Vasey

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: GLOBAL RESOURCES INVESTMENT TRUST PLC ORD GBP0.01

Price: 4.65

Market: LSE
Market Cap: £1.95 m
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