Result of AGM

Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
AGM Results
1 July 2020

Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 1 July 2020, at which all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 2:15pm on 29 June 2020, 48 hours before the time of the meeting (excluding weekends), by Computershare are set out below:

		For			Against			Discretion
Res	Description	Votes	% Votes  Cast		Votes	% Votes  Cast		Votes	% Votes Cast
1	REPORT AND ACCOUNTS	17,992,501	99.64		5,000	0.03		60,300	0.33
2	DIRECTORS' REMUNERATION	17,961,219	99.52		26,103	0.14		60,300	0.34
3	FINAL DIVIDEND	17,976,122	99.63		6,200	0.03		60,300	0.34
4	ELECT W DAWKINS	17,976,322	99.63		6,000	0.03		60,300	0.34
5	ELECT R LEGGET	17,975,322	99.63		7,000	0.04		60,300	0.33
6	RE-APPOINT AUDITOR	17,951,755	99.53		25,367	0.14		60,300	0.33
7	AUDITOR'S REMUNERATION	17,979,301	99.63		6,000	0.03		60,300	0.34
8	ALLOT SHARES	17,955,934	99.47		34,567	0.19		60,300	0.34
9	PRE-EMPTION RIGHTS	17,247,755	95.61		732,567	4.06		60,300	0.33
10	MARKET PURCHASES	17,959,934	99.50		30,567	0.17		60,300	0.33

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism