DSM: Result of AGM

Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Result of AGM
7 July 2021

Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 7 July 2021, 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 5 July 2021, 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	15,166,862	99.74	2,000	0.01	97,300	0.25
2	REMUNERATION REPORT	15,114,637	99.44	47,985	0.32	97,300	0.24
3	REMUNERATION POLICY	15,114,637	99.41	51,955	0.34	97,300	0.25
4	PAYMENT OF A DIVIDEND	15,166,862	99.74	2,000	0.01	97,300	0.25
5	RE-ELECT HUGH ALDOUS	15,126,692	99.72	5,970	0.04	97,300	0.24
6	RE-APPOINT AUDITOR	15,110,295	99.41	53,367	0.35	97,300	0.24
7	AUDITOR'S REMUNERATION	15,161,662	99.74	2,000	0.01	97,300	0.25
8	ALLOT SHARES	15,106,413	99.35	62,449	0.41	97,300	0.24
9	PRE-EMPTIONS RIGHTS	15,093,893	99.26	74,969	0.49	97,300	0.25
10	MARKET PURCHASES	15,141,613	99.58	27,249	0.18	97,300	0.24

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