Results of AGM
Source: RNSMontanaro UK Smaller Companies Investment Trust PLC ("the Company")
Results of AGM
Following the Annual General Meeting (the "AGM") which was held today, 25 July 2019, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 10 and special resolutions 11 and 12 as special business of the Company:
Resolution 10 - To grant the Directors authority to allot shares.
Resolution 11 - To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.
Resolution 12 - To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Proxy votes received were as follows:
|
|
Votes |
% (of votes cast exl. withheld) |
Votes |
% (of votes cast exl. withheld) |
Total (exc. Withheld and third party discretionary) |
Votes |
|
Resolution 1 |
89,543,491 |
100.00 |
0 |
0.00 |
89,543,491 |
0 |
|
Resolution 2 |
89,521,307 |
99.98 |
22,184 |
0.02 |
89,543,491 |
0 |
|
Resolution 3 |
89,521,307 |
99.98 |
22,184 |
0.02 |
89,543,491 |
0 |
|
Resolution 4 |
89,543,491 |
100.00 |
0 |
0.00 |
89,543,491 |
0 |
|
Resolution 5 |
89,531,174 |
100.00 |
0 |
0.00 |
89,531,174 |
12,317 |
|
Resolution 6 |
89,531,174 |
100.00 |
0 |
0.00 |
89,531,174 |
12,317 |
|
Resolution 7 |
89,531,174 |
100.00 |
0 |
0.00 |
89,531,174 |
12,317 |
|
Resolution 8 |
89,525,057 |
99.98 |
18,434 |
0.02 |
89,543,491 |
0 |
|
Resolution 9 |
89,531,174 |
99.99 |
12,317 |
0.01 |
89,543,491 |
0 |
|
Resolution 10 |
89,543,491 |
100.00 |
0 |
0.00 |
89,543,491 |
0 |
|
Resolution 11 |
89,539,286 |
99.99 |
4,205 |
0.01 |
89,543,491 |
0 |
|
Resolution 12 |
89,543,262 |
99.99 |
229 |
0.01 |
89,543,491 |
0 |
|
Maitland Administration Services Limited |
|
Corporate Secretary
25 July 2019
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