Rights and Issues Investment Trust PLC: Results -12-
DJ Rights and Issues Investment Trust PLC: Results for the year ending 31 December 2020
Rights and Issues Investment Trust PLC (RIII)
Rights and Issues Investment Trust PLC: Results for the year ending 31 December 2020
16-Feb-2021 / 16:10 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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RIGHTS AND ISSUES INVESTMENT TRUST PLC
Annual Report & Accounts for the full year to 31st December 2020
A copy of the Company s Annual Report for the year ended 31st December 2020 will shortly be available to view and
Global Intermediary Identification Number (GIIN): I2ZVNY.99999.SL.826
Legal Entity Identifier (LEI): 2138002AWAM93Z6BP574
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the fifty-eighth Annual General Meeting of the members of Rights and Issues Investment Trust Public Limited Company will be held electronically on Wednesday 24th March 2021, at 11:00am, for the following purposes:
ORDINARY BUSINESS
To receive the audited financial statements and Reports of the Directors and Auditor for the year ended 31st December 2020.
To approve the Annual Report on Directors Remuneration, set out on pages 27 to 32 in the Annual Report and Financial Statements 2020 (excluding the Remuneration Policy on pages 30 to 32), for the financial year ended 31st December 2020.
DJ Rights and Issues Investment Trust PLC: Results for the year ending 31 December 2020 Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: Results for the year ending
Rights and Issues Investment Trust PLC: Results -9-
DJ Rights and Issues Investment Trust PLC: Results for the year ending 31 December 2020
Rights and Issues Investment Trust PLC (RIII)
Rights and Issues Investment Trust PLC: Results for the year ending 31 December 2020
16-Feb-2021 / 16:10 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
Annual Report & Accounts for the full year to 31st December 2020
A copy of the Company s Annual Report for the year ended 31st December 2020 will shortly be available to view and
Pages 95 to 130
7.2 Grant Thornton UK LLP of 30 Finsbury Square, London EC2A 1AG are the current auditors of the Company. Deloitte LLP of 1 New Street Square, London EC4A 3HQ were the auditors for the Company up to the financial period to 30 March 2019.
8. dividend policy
8.1 The Board s dividend policy was most recently stated on page 6 in the Chairman s Statement contained in the 2020 Annual Report & Accounts which forms part of the Company s Public Record: The Company has not paid a dividend since 3 February 2012. The Directors do not expect to pay dividends until the business is returned to a sustainable and stable financial footing. The Directors understand the importance of optimising value for Shareholders and it is the Directors intention to return to paying a dividend as soon as this is possible under the Company s agreements with GBB and the pension trustees and as soon as the Directors believe it is financially prudent for the Group to do so .