Result of AGM

RNS Number : 8009S

Downing Strategic Micro-Cap IT PLC

27 June 2018

 

Downing Strategic Micro-Cap Investment Trust Plc ("the Company")

LEI: 213800QMYPUW4POFFX69

Results of AGM

Following the Annual General Meeting which was held today, 27 June 2018, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 9 and special resolutions 10 and 11 as special business of the Company:

Resolution 9 - To grant the Directors authority to allot shares.
Resolution 10 - To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.
Resolution 11 - To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.hemscott.com/nsm.do

Proxy votes received in favour of the resolutions were as follows:

	Votes For	% (of votes cast exl. withheld)	Votes Against	% (of votes cast exl. withheld)	Total (exc. Withheld and third party discretionary)	Votes Withheld
Resolution 1	19,350,349	99.99	2,100	0.01	19,352,449	0
Resolution 2	19,160,984	99.02	189,465	0.98	19,350,449	2,000
Resolution 3	19,335,349	99.94	12,100	0.06	19,347,449	5,000
Resolution 4	19,345,349	99.99	2,100	0.01	19,347,449	5,000
Resolution 5	19,345,349	99.99	2,100	0.01	19,347,449	5,000
Resolution 6	19,345,349	99.96	7,100	0.04	19,352,449	0
Resolution 7	19,345,349	99.96	7,100	0.04	19,352,449	0
Resolution 8	19,160,984	99.02	189,465	0.98	19,350,449	2,000
Resolution 9	19,160,984	99.01	191,465	0.99	19,352,449	0
Resolution 10	19,161,884	99.02	190,565	0.98	19,352,449	0
Resolution 11	19,169,084	99.99	1,000	0.01	19,170,084	0

Maitland Administration Services Limited

Corporate Secretary

27June 2018

 

END

 

 

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