Notice of AGM

/**/

RNS Number : 1607M GRIT Investment Trust PLC 18 December 2025  

GRIT Investment Trust PLC LEI Code 2138005OJKGWG3X4SY51   For immediate release                                                                                                                  18 December 2025   GRIT Investment Trust plc ("GRIT" or "Company") Notice of Annual General Meeting   GRIT announces that the Notice of Annual General Meeting ("Notice of AGM") has been sent to shareholders.   The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. on 20 January 2026 at AlbR Capital Limited, 80 Cheapside, London, EC2V 6EE, United Kingdom.  Full details of the proposed resolutions are set out in the Notice of AGM.   In the usual way we ask and encourage shareholders of the Company ("Shareholders") to vote for the Annual General Meeting resolutions by appointing the chairman of the Company ("Chairman") as a Shareholder's proxy. Accordingly, Shareholders are encouraged to complete the Form of Proxy accompanying the document which must be completed and returned, in accordance with the instructions printed on it, so as to be received by the Registrar, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, United Kingdom as soon as possible, but in any event not later than 11.00 am on 16 January 2026.   A copy of the Notice of AGM will shortly be available for inspection on the National Storage Mechanism at:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism   The Notice of AGM is also available for download from the Company's website at: www.grinvestmenttrust.com     Enquiries: GRIT Investment Trust plc Richard Lockwood Chairman Tel: +44 (0) 20 3198 2554   AlbR Capital Limited (Broker) Lucy Williams/Duncan Vasey Tel: +44 (0)20 7469 0930

 

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  NOAFFDFEAEISELE