Result of Meeting

Downing Strategic Micro-Cap IT PLC

28 February 2024

 

28 February 2024

DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC

Legal Entity Identifier: 213800QMYPUW4POFFX69

Result of General Meeting

The Board of Downing Strategic Micro-Cap Investment Trust PLC (the "Company") is pleased to announce that at the general meeting of the Company held today the ordinary resolution relating to the adoption of the New Investment Policy was duly passed by Shareholders.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution, which were voted on by way of poll, are set out below and will also be published on the Company's website: https://www.downingstrategic.co.uk/.

Resolution	Votes For (including Discretionary)	%	Votes Against	%	Votes Total	% Issued Share Capital	Votes Withheld
Adoption of the New Investment Policy	18,467,060	86.58	2,862,729	13.42	21,329,789	41.23	36,940

The full text of the resolution can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 2 February 2024 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.downingstrategic.co.uk/.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries: Chairman T: 020 7416 7780 Hugh Aldous Dickson Minto Advisers LLP T: 020 7649 6823 Douglas Armstrong

 

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