Global Resources Investment Tst PLC Notice of AGM - Replacement (7760T)

TIDMGRIT

RNS Number : 7760T

Global Resources Investment Tst PLC

05 July 2018

The following amendment has been made to the 'Notice of AGM' announcement released on

5 July 2018 at 15:21 under RNS No 7711T.

The AGM was dated as 23 July 2016 this has now been corrected to 23 July 2018.

All other details remain unchanged.

The full amended text is shown below.

   To:                    RNS 
   From:                Global Resources Investment Trust plc 
   Date:                5 July 2018 
   Subject:            Notice of Annual General Meeting 
   LEI:                   2138005OJKGWG3X4SY51 

In accordance with Listing Rule 9.6.3, copies of the Notice of the Annual General Meeting have been mailed to shareholders and submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

The Annual General Meeting of the Company will be held at DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 23 July 2018 at 3.00 pm.

All Enquiries:

Martin A Cassels

Maitland Administration Services (Scotland) Limited

Company Secretary and Administrator

0131 550 3760

Roland Cornish / Felicity Geidt

Beaumont Cornish Limited

Financial Adviser

020 7628 3396

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 [e-mail] or visit www.rns.com.

END

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(END) Dow Jones Newswires

July 05, 2018 11:14 ET (15:14 GMT)