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, 26 March 2026, Resolutions 1 to 10 were put to a poll and were duly passed. Resolution 11 was to be proposed in the event that Resolution 10 was not passed. As Resolution 10 was passed by the requisite majority, Resolution 11 was withdrawn from the business of the meeting.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 December 2025, which is available at www.jupiteram.com/ uk/en/individual/rights-and-issues-investment-trust-plc
In accordance with UK Listing Rule 6.4.2 a copy of the resolutions will be submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The poll results for each of the resolutions were as follows:
| |
Votes for |
% |
Votes against |
% |
Votes withheld |
| Resolution 1 |
2,139,828 |
99.99% |
48 |
0.01% |
1,650 |
| Resolution 2 |
2,134,724 |
99.89% |
2,356 |
0.11% |
4,446 |
| Resolution 3 |
2,119,410 |
99.84% |
3,469 |
0.16% |
18,647 |
| Resolution 4 |
2,120,608 |
99.10% |
19,268 |
0.90% |
1,650 |
| Resolution 5 |
2,107,125 |
98.52% |
31,570 |
1.48% |
2,831 |
| Resolution 6 |
2,058,827 |
96.28% |
79,438 |
3.72% |
3,261 |
| Resolution 7 |
2,102,829 |
98.41% |
34,071 |
1.59% |
4,626 |
| Resolution 8 |
2,135,912 |
99.81% |
3,964 |
0.19% |
1,650 |
| Resolution 9 |
2,135,193 |
99.96% |
904 |
0.04% |
5,429 |
| Resolution 10 |
2,106,173 |
98.43% |
33,593 |
1.57% |
1,760 |
Details of the poll results will also shortly be available on the Company's website at: www.jupiteram.com/ uk/en/individual/rights-and-issues-investment-trust-plc
For further information please contact:
Apex Fund Administration Services (UK) Limited
Email: [email protected]