AGM Statement

RNS Number : 6282X

North Atlantic Smlr Co Inv Tst PLC

26 June 2008

 



North Atlantic Smaller Companies Investment Trust PLC 

The Company announces that at the Annual General Meeting of the Company held today (26 June 2008) all of the resolutions, as set out in full in the Notice of Meeting dated 14 May 2008, were duly passed as follows:

Proxy votes received:

Resolution	For	Against	Withheld	Discretionary
1	3,864,531	0	16,491	1,622
2	3,879,788	500	734	1,622
3	3,248,393	41,693	590,936	1,622
4	3,880,522	0	500	1,622
5	3,880,522	0	500	1,622
6	3,881,022	0	0	1,622
7	3,880,522	0	500	1,622
8	3,879,788	0	1,234	1,622
9	3,881,022	0	0	1,622

 

END

 

 

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