RIII Rights & Issues Investment Trust Plc

Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: RAG-Result of AGM 23-March-2023 / 14:30 GMT/BST

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RIGHTS AND ISSUES INVESTMENT TRUST PLC

("the Company")

LEI: 2138002AWAM93Z6BP574

Rights and Issues Investment Trust plc announces that at the Annual General Meeting of the Company duly convened and held today, 23 March 2023 all Resolutions put to shareholders were passed by a show of hands.

Resolution 13 was withdrawn as the Board has decided to seek wider shareholder consultation.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2022, which is available at https://www.maitlandgroup.com/investment-data/rights-and-issues-investment-trust-plc/ and www.jupiteram.com/ uk/en/individual/rights-and-issues-investment-trust-plc

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Proxy votes received in favour of the resolutions were as follows:

              Votes for  %      Votes against %    Votes withheld 
Resolution 1   1,183,592 100.00  0            0     1,468 
Resolution 2   1,178,852 100.00  0            0     6,208 
Resolution 3   1,176,442 99.85   1,722        0.15  6,896 
Resolution 4   1,182,487 100.00  0            0     1,468 
Resolution 5   1,178,805 99.60   4,760        0.40  1,495 
Resolution 6   1,178,805 99.60   4,760        0.40  1,495 
Resolution 7   1,136,198 96.00   47,367       4.00  1,495 
Resolution 8   1,165,685 99.59   4,760        0.41  1,495 
Resolution 9   420,069   100.00  0            0     764,991 
Resolution 10  1,183,592 100.00  0            0     1,468 
Resolution 11  1,183,192 100.00  0            0     1,868 
Resolution 12  370,750   98.56   5,424        1.44  808,886 
Resolution 13 Resolution withdrawn 
Resolution 14 1,182,700  99.92% 892           0.08 1,468 

Details of the proxy voting will also shortly be available on the Company's website at

https://www.maitlandgroup.com/investment-data/rights-and-issues-investment-trust-plc/

For further information please contact:

Maitland Administration Services Limited

Email: cosec@maitlandgroup.com

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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ISIN:          GB0007392078 
Category Code: RAG 
TIDM:          RIII 
LEI Code:      2138002AWAM93Z6BP574 
Sequence No.:  232206 
EQS News ID:   1590885 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

March 23, 2023 10:30 ET (14:30 GMT)

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