Result of General Meeting

Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: Result of General Meeting 26-Sep-2022 / 12:19 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. For immediate release 26 September 2022 RIGHTS AND ISSUES INVESTMENT TRUST PLC (the “Company”) Result of General Meeting Result of General Meeting The Company is pleased to report that at the General Meeting held earlier today, the special resolution was duly passed. The result of the votes for the resolution was as follows: Resolution Description For (votes) For % Against (votes) Against % Total Votes Cast RES:001 Market Purchase of Shares pursuant to the Tender Offer 1,479,288 99.06 14,101 0.94 1,493,943 The full text of the resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism For further information please contact: Enquiries: finnCap Limited William Marle / George Dollemore – Corporate Finance  [phone] Mark Whitfeld / Pauline Tribe – Sales  [phone] Maitland Administration Services Limited [e-mail] [phone]

ISIN:	GB0007392078
Category Code:	ROM
TIDM:	RIII
LEI Code:	2138002AWAM93Z6BP574
Sequence No.:	190391
EQS News ID:	1450121

End of Announcement	EQS News Service