Grampian Investment Trust Plc Result of General Meeting (6151I)

TIDMGRMP

RNS Number : 6151I

Grampian Investment Trust Plc

26 July 2012

   To:        RNS 
   Date:    26 July 2012 

GRAMPIAN INVESTMENT TRUST PLC (THE "COMPANY")

RESULT OF GENERAL MEETING HELD ON 26 JULY 2012

General Meeting

Further to the proposals for the reconstruction and winding up of the Company which were announced on 3 July 2012, at a general meeting of the Company's shareholders held today, the special resolution approving the Proposals was passed.

Details of the proxy votes lodged before the meeting will be available shortly at www.tigt.co.uk. A copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

It should be noted that the Scheme remains conditional on, amongst other conditions, the passing of the special resolutions to be proposed at the second general meeting of the Company's shareholders convened for 3 August 2012. The Scheme will not become effective unless these resolutions are passed.

Enquiries:

 
 Steven Cowie 
  Company Secretary    0131 534 6604 
 

Capitalised terms shall bear the meanings given to them in the Company's circular dated 3 July 2012 unless the context otherwise requires.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCZQLFLLDFBBBD