DSM: Result of AGM

Downing Strategic Micro-Cap Investment Trust p lc
LEI: 213800QMYPUW4POFFX69
Result of AGM
11 July 202 2

Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 11 July 2022, 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 7 July 2022, 48 hours before the time of the meeting (excluding weekends), by Computershare are set out below:

		For		Against		Discretion
Res olution	Description	Votes	% Votes Cast	Votes	% Votes Cast	Votes	% Votes Cast
1	FINANCIAL STATEMENTS	16,392,979	99.93	-	-	12,000	0.07
2	REMUNERATION REPORT	16,329,841	99.57	58,711	0.36	12,000	0.07
3	PAYMENT OF A DIVIDEND	16,379,913	99.69	38,545	0.24	12,000	0.07
4	RE-ELECT LINDA BELL	16,333,713	99.61	52,266	0.32	12,000	0.07
5	RE-APPOINT AUDITOR	16,380,165	99.79	22,914	0.14	12,000	0.07
6	AUDITOR'S REMUNERATION	16,393,197	99.90	4,882	0.03	12,000	0.07
7	ALLOT SHARES	16,339,197	99.51	69,082	0.42	12,000	0.07
8	PRE-EMPTIONS RIGHT S	16,284,014	99.18	122,265	0.75	12,000	0.07
9	MARKET PURCHASES	16,377,091	99.68	41,367	0.25	12,000	0.07

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