TIDMGRIT

RNS Number : 9317S

Global Resources Investment Tst PLC

28 June 2018

28 June 2018

LEI: 2138005OJKGWG3X4SY51

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or the "Company")

Requisition of a General Meeting

The board of directors of GRIT (the "Board") announces that today it has received a requisition to convene a general meeting of the Company from a registered shareholder holding more than 5 per cent. of its issued share capital.

The proposed resolutions are that: (1) Simon James Farrell is removed as a director of the Company; and (2) David Johnson, having consented so to act, is elected as a director of the Company.

The Board is taking advice in relation to the requisition, and will update the market thereafter.

Enquiries to:

 
 David ("Sam") Hutchins                   Tel: +(020) 3915 5627 
  Global Resources Investment Trust PLC 
 Roland Cornish / Felicity Geidt          Tel: +(020) 7628 3396 
  Beaumont Cornish Limited 
  Financial Adviser 
                                         ----------------------

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MSCFKFDNDBKDQAB

(END) Dow Jones Newswires

June 28, 2018 07:36 ET (11:36 GMT)

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