Result of AGM

Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: Result of AGM 24-Jun-2020 / 16:17 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, 24 June 2020, 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1 1,312,293 98.41 21,076 1.58 170 0.01 65 1,333,539 2 1,311,733 98.38 21,356 1.60 235 0.02 280 1,333,324 3 Resolution withdrawn 4 1,258,352 94.44 21,076 1.58 53,059 3.98 1,117 1,332,487 5 1,311,521 98.41 21,076 1.58 170 0.01 837 1,332,767 6 1,311,521 98.41 21,076 1.58 170 0.01 837 1,332,767 7 1,311,801 98.41 21,076 1.58 170 0.01 557 1,333,047 8 1,311,521 98.41 21,076 1.58 170 0.01 837 1,332,767 9 1,312,013 98.40 21,076 1.58 280 0.02 235 1,333,369 10 1,309,653 98.39 21,076 1.58 450 0.03 2,425 1,331,179 11 1,305,247 97.87 21,076 1.58 7,281 0.55 0 1,333,604 Maitland Administration Services Limited - Corporate Secretary 24 June 2020

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.:	71635
EQS News ID:	1077901

End of Announcement	EQS News Service