Results of AGM

RNS Number : 7635G

Montanaro UK Smlr Cos Inv Tst PLC

25 July 2019

 

Montanaro 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 For	% (of votes cast exl. withheld)	Votes Against	% (of votes cast exl. withheld)	Total (exc. Withheld and third party discretionary)	Votes Withheld
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

 

END

 

 

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