Results of AGM

RNS Number : 7635G
Montanaro UK Smlr Cos Inv Tst PLC
25 July 2019
 

Montanaro UK Smaller Companies Investment Trust PLC ("the Company")

 

Results of AGM

Following the Annual General Meeting (the "AGM") which was held today, 25 July 2019, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 10 and special resolutions 11 and 12 as special business of the Company:

Resolution 10 - To grant the Directors authority to allot shares.
Resolution 11 - 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 12 - 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.morningstar.co.uk/uk/NSM

Proxy votes received 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

89,543,491

100.00

0

0.00

89,543,491

0

Resolution 2

89,521,307

99.98

22,184

0.02

89,543,491

0

Resolution 3

89,521,307

99.98

22,184

0.02

89,543,491

0

Resolution 4

89,543,491

100.00

0

0.00

89,543,491

0

Resolution 5

89,531,174

100.00

0

0.00

89,531,174

12,317

Resolution 6

89,531,174

100.00

0

0.00

89,531,174

12,317

Resolution 7

89,531,174

100.00

0

0.00

89,531,174

12,317

Resolution 8

89,525,057

99.98

18,434

0.02

89,543,491

0

Resolution 9

89,531,174

99.99

12,317

0.01

89,543,491

0

Resolution 10

89,543,491

100.00

0

0.00

89,543,491

0

Resolution 11

89,539,286

99.99

4,205

0.01

89,543,491

0

Resolution 12

89,543,262

99.99

229

0.01

89,543,491

0

 

 

 

Maitland Administration Services Limited

 

Corporate Secretary

25 July 2019


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