Result of AGM

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC At the Annual General Meeting held today, the following Ordinary Resolutions were passed: 1. To receive the audited accounts for the period ended 31 March 2010, together with the report of the Directors and Auditors thereon. Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 2. To receive and approve the Directors' remuneration report: Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 3. To declare a final dividend of 3.20p per Ordinary share Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 4. To re-elect David Gamble as Director of the Company Votes for: 26,582,439 Votes against: 219,185 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 5. To re-elect Michael Moule as Director of the Company Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 6. To elect Kathryn Matthews as Director of the Company Votes for: 26,795,374 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 6,250 7. To re-appoint KPMG Audit Plc as Auditors to the Company and to authorise the Directors to determine their remuneration Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 In addition the following Resolutions were passed as Special Business of which Resolutions 8, 10, 11 and 12 were Special Resolutions 8. To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of the Company's own Ordinary shares Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0 9. To authorise the Directors pursuant to section 551 of the Companies Act to allot relevant securities up to one-third of issued Ordinary share capital Votes for: 26,643,829 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 157,795 10. To authorise the Directors pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities up to 10% of the current issued share capital Votes for: 24,904,302 Votes against: 12,322 Votes at the Chairman's discretion: 217,645 Votes withheld: 1,885,000 11. To authorise the Directors to issue shares held in Treasury at a discount to NAV. Votes for: 23,737,777 Votes against: 1,279,056 Votes at the Chairman's discretion: 217,645 Votes withheld: 1,784,791 12. To authorise pursuant to section 28 of the Companies Act 2006 amendments to the Company's' Articles of Association Votes for: 26,801,624 Votes against: 0 Votes at the Chairman's discretion: 217,645 Votes withheld: 0
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