GRIT Investment Trust PLC Replacement: Notice of AGM (4620A)
02 February 2022 - 8:34PM
UK Regulatory
TIDMGRIT
RNS Number : 4620A
GRIT Investment Trust PLC
02 February 2022
2 February 2022
This announcement replaces the announcement "Notice of AGM" made
on 1 February 2022 at 14.48 with RNS number 3630A. In that
announcement the date for return of the proxy form was incorrectly
stated as 25 February, rather than the correct date of 23 February
as set out below. All other text remains the same.
GRIT Investment Trust plc
'GRIT' or 'the Company'
Notice of Annual General Meeting
The Board of GRIT Investment Trust plc announces that the Annual
General Meeting ("AGM") of the Company will be held on 25 February
2022 at 10.00 am as a virtual meeting.
The notice of AGM together (the "Notice") with the form of proxy
has been sent to shareholders and has been submitted to the
Financial Conduct Authority's National Storage Mechanism (the
"NSM") and will be available for inspection on the NSM website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . These
documents will also be available on the GRIT website at https://
www.grinvestmenttrust.com
Information on how to join the AGM, the voting facility and how
to submit any questions in advance are set out in the Notice at
Part 1.
The Company has already filed a draft prospectus with the FCA to
take forward the plans outlined in the circular convening the
general meeting, and at which general meeting those proposals were
approved on 7 January 2022.
All voting at the resolutions at the AGM will be conducted on a
poll, which means that shareholders should submit their forms of
proxy as soon as possible. There will be an opportunity to submit a
poll card virtually during and in a short interval after the
virtual meeting. To be valid, the form of proxy must be lodged with
the Company's registrars, Computershare Investor Services PLC, The
Pavilions, Bridgwater Road , Bristol BS99 6ZY as soon as possible
and, in any event, so as to arrive by no later than 10 a.m. on 23
February 2022.
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
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END
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