AGM Statement

RNS Number : 9265C

Rights and Issues Inv Trust PLC

21 March 2014

At the AGM held yesterday the Chairman commented:

"I would like to thank our small executive team and our non-executive directors for rather special efforts in 2013.

As shareholders are aware during the year we have updated and amended the Articles, created an Audit and Compliance Committee, created a Nominations and Remunerations Committee, both of which operated in the year. Further, we redeemed the Preference shares which in itself was a complex task. All that as well as changing our reporting to comply with the principles and the recommendations of the AIC Code which was re-issued in February 2013."

All the resolutions as detailed in the notice of meeting, were carried on a show of hands.

The following details are included in respect of proxy votes.

CAPITAL SHARES

Combined Chairman and Third Party
		In Favour			Discretion
Resolution	Votes	%age	Items	Votes	%age	Items
1	605,409	100	40	0	0	0
2	605,409	100	40	0	0	0
3	605,231	100	39	0	0	0
4	605,409	100	40	0	0	0
5	605,409	100	40	0	0	0
6	605,409	100	40	0	0	0
7	605,409	100	40	0	0	0
8	605,409	100	40	0	0	0
9	605,289	99.98	39	120	0.02	1

INCOME SHARES

Combined Chairman and Third Party
		In Favour			Discretion
Resolution	Votes	%age	Items	Votes	%age	Items
1	390,793	98.73	37	5,025	1.27	2
2	390,793	98.73	37	5,025	1.27	2
3	390,793	98.73	37	5,025	1.27	2
4	390,793	98.73	37	5,025	1.27	2
5	390,793	98.73	37	5,025	1.27	2
6	390,793	98.73	37	5,025	1.27	2
7	390,793	98.73	37	5,025	1.27	2
8	390,793	98.73	37	5,025	1.27	2
9	390,673	98.7	36	5,145	1.3	3