Result of AGM

RNS Number : 4912J

North Atlantic Smlr Co Inv Tst PLC

30 June 2011

 



North Atlantic Smaller Companies Investment Trust PLC

The Company announces that at the Annual General Meeting of the Company held today (30 June 2011) all of the resolutions, as set out in full in the Notice of Meeting dated 24 May 2011, were duly passed as follows:

Proxy votes received:

Resolution	For	Against	Withheld	Discretionary
1	6,872,401	687,471	308,607	875
2	7,719,106	143,001	6,373	875
3	7,086,452	780,477	1,550	875
4	7,861,481	5,449	1,550	875
5	7,862,681	1,249	4,550	875
6	7,866,138	734	1,550	933
7	7,865,738	734	1,550	1,333
8	7,868,422	0	0	933
9	7,846,072	20,800	1,550	933
10	6,832,151	1,033,586	2,284	1,333
11	6,836,064	1,029,673	2,284	1,333
12	6,819,694	1,034,320	14,007	1,333

 

END

 

 

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