2020 AGM Update

RNS Number : 0307S

Montanaro UK Smlr Cos Inv Tst PLC

03 July 2020

 

Montanaro UK Smaller Companies Investment Trust plc

(the "Company'')

LEI: 213800UDDXXTXIF29P85

ANNUAL GENERAL MEETING 2020 - UPDATE

The Company's Annual General Meeting ("AGM") will be held at 11.00am on 31 July 2020. In accordance with the provisions in the Corporate Insolvency and Governance Act 2020, resulting from the Covid-19 pandemic, the AGM will not be held in any particular place and shareholders will not be entitled to attend the meeting.

Shareholders who wish to vote must submit a valid form of proxy. Shareholders are strongly encouraged to appoint the "Chair of the meeting" as their proxy, rather than a named person, who will not be permitted to attend the meeting.

Shareholders are invited to submit in writing any questions they wish to ask to the Company Secretary at [e-mail]. Questions which are submitted no later than noon on 27 July 2020 will be answered on the Company's website www.montanaro.co.uk/trust/muscit prior to the close of proxy voting. Any questions submitted after this deadline will be responded to on the Company's website in due course.

We hope shareholders will understand the need for this restriction in the interests of the health and well-being of all shareholders.

Georgina Gearing-Bell

Link Company Matters Limited

Company Secretary

T: 020 7954 9531

[e-mail]  

 

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