North Atlantic Smaller Companies Investment Trust PLC
Result of AGM
The Company announces that at the Annual General Meeting of the Company held today (26 June 2018) all of the resolutions, as set out in full in the Notice of the Meeting dated 11 May 2018, were duly passed as follows:
Proxy votes received
Resolution |
For |
Against |
Withheld |
Discretionary |
1. |
7,807,404 |
93,461 |
637 |
595 |
2. |
7,899,635 |
1,131 |
737 |
595 |
3. |
7,896,410 |
3,956 |
1,136 |
595 |
4. |
7,898,836 |
1,131 |
1,536 |
595 |
5. |
7,896,626 |
2,340 |
1,536 |
595 |
6. |
7,371,555 |
526,411 |
3,536 |
595 |
7. |
7,266,710 |
389,271 |
245,521 |
595 |
8. |
7,897,731 |
1,530 |
2,241 |
595 |
9. |
7,900,155 |
580 |
768 |
595 |
10. |
7,898,635 |
2,231 |
637 |
595 |
11. |
7,898,052 |
0 |
3,451 |
595 |
12. |
7,828,077 |
72,389 |
637 |
595 |
Contact:
Jane Muir
For Derringtons Limited
Company Secretary
020 8819 6486