Result of AGM

BlackRock Smaller Companies Trust plc
(LEI: 549300MS535KC2WH4082)

Results of AGM

BlackRock Smaller Companies Trust plc announces that, at the Annual General Meeting held today, all 15 resolutions were duly passed on a poll.


The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 28 February 2023, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism


The results of the poll were as follows:

Votes
For & Discretionary

%
Votes
Against

%
Votes Total % of Available voting rights* Votes
Withheld
Resolution 1 21,788,496 93.33 1,556,615 6.67 23,345,111 48.03 0
Resolution 2 23,274,181 99.87 29,714 0.13 23,303,895 47.94 41,216
Resolution 3 23,262,005 99.78 51,196 0.22 23,313,201 47.96 31,910
Resolution 4 23,343,583 99.99 1,528 0.01 23,345,111 48.03 0
Resolution 5 23,058,704 98.80 280,599 1.20 23,339,303 48.01 5,808
Resolution 6 22,636,346 96.99 702,698 3.01 23,339,044 48.01 6,067
Resolution 7 23,032,559 98.69 306,744 1.31 23,339,303 48.01 5,808
Resolution 8 23,057,974 98.79 281,329 1.21 23,339,303 48.01 5,808
Resolution 9 20,613,857 88.32 2,725,445 11.68 23,339,302 48.01 5,809
Resolution 10 21,775,460 93.28 1,568,456 6.72 23,343,916 48.02 1,195
Resolution 11 23,339,041 99.98 4,869 0.02 23,343,910 48.02 1,201
Resolution 12 23,222,173 99.57 99,311 0.43 23,321,484 47.98 22,327
Resolution 13 23,327,713 99.93 17,018 0.07 23,344,731 48.02 380
Resolution 14 23,312,368 99.86 31,558 0.14 23,343,926 48.02 1,185
Resolution 15 21,772,499 93.27 1,571,069 6.73 23,343,568 48.02 1,543


*Available Voting Rights (exc. Treasury) equals 48,609,792


20 June 2023

UK 100

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