Result of Meeting

RNS Number : 4058E

Downing Strategic Micro-Cap IT PLC

03 July 2019

 

Downing Strategic Micro-Cap Investment Trust Plc ("the Company")

LEI: 213800QMYPUW4POFFX69

Results of General Meeting

Following the General Meeting which was held today, 3 July 2019, we are pleased to announce that the resolution put to shareholders was passed:

Resolution 1 - That a final dividend of 1.25 pence per ordinary share be paid.

In accordance with listing rule 9.6.2 a copy of the resolution has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

Proxy votes received in favour of the resolutions were as follows:

	Votes For	% (of votes cast exl. withheld)	Votes Against	% (of votes cast exl. withheld)	Total (exc. Withheld and third party discretionary)	Votes Withheld
Resolution 1	10,268,681	99.98	2,100	0.02	10,270,781	0

Maitland Administration Services Limited

Corporate Secretary

3 July 2019

 

END

 

 

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