Result of AGM

Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: Result of AGM 02-Apr-2019 / 16:53 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.   RIGHTS AND ISSUES INVESTMENT TRUST PLC   AGM Results   The Rights and Issues Investment Trust plc ('Company') announces that at the Annual General Meeting of the Company duly convened and held today, 2 April 2019, all Resolutions as set out in the Notice of Meeting were passed on a show of hands.   Copies of all resolutions passed as Special Business at the Meeting will be available for inspection at the National Storage Mechanism shortly.   Details of the proxy voting are provided below and are also available on the Company's website.   Resolution For Discretion Against Withheld Total Votes Cast Votes % of Total Votes % of Total Votes % of Total Votes  (excl. Withheld)                   1 1,009,348 99.91 617 0.06 340 0.03 0 1,010,305 2 1,004,623 99.74 617 0.06 2,040 0.20 0 1,007,280 3 1,009,348 99.94 617 0.06 0 0.00 0 1,009,965 4 1,008,628 99.90 1,057 0.10 0 0.00 0 1,009,685 5 1,008,908 99.90 1,057 0.10 0 0.00 0 1,009,965 6 1,008,908 99.90 1,057 0.10 0 0.00 0 1,009,965 7 1,008,628 99.90 1,057 0.10 0 0.00 0 1,009,685 8 1,008,908 99.90 1,057 0.10 0 0.00 0 1,009,965 9 1,009,348 99.94 617 0.06 0 0.00 0 1,009,965 10 1,006,503 99.81 1,717 0.17 220 0.02 0 1,008,440     Maitland Administration Services Limited - Corporate Secretary 2 April 2019

ISIN:	GB0007392078
Category Code:	RAG
TIDM:	RIII
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	8049
EQS News ID:	795037

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End of Announcement	EQS News Service