Result of AGM
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
At the Annual General Meeting held today, the following Ordinary Resolutions
were passed on a show of hands, the proxy votes received were:
1. To receive the Strategic Report the Reports of the Directors and the
Auditor and the audited financial Statements for the year ended 31 March 2014.
Votes for: 16,915,915
Votes against: 0
Votes at the Chairman's discretion: 0
Votes withheld: 0
2. To receive and approve the Directors' Remuneration Report for the year
ended 31 March 2014.
Votes for: 16,915,915
Votes against: 0
Votes at the Chairman's discretion: 0
Votes withheld: 0
3. To receive and approve the Directors Remuneration Policy as set out in the
Directors Remuneration Report for the year ended 31 March 2014.
Votes for: 16,915,915
Votes against: 0
Votes at the Chairman's discretion: 0
Votes withheld: 0
4. To declare a final dividend of 7.50p per Ordinary share for the year ended
31 March 2014
Votes for: 16,915,915
Votes against: 0
Votes at the Chairman's discretion: 0
Votes withheld: 0
5. To elect James Robinson as a Director of the Company.
Votes for: 16,910,957
Votes against: 4,958
Votes at the Chairman's discretion: 0
Votes withheld: 0
6. To re-elect Roger Cumming as a Director of the Company
Votes for: 16,904,039
Votes against: 11,876
Votes at the Chairman's discretion: 0
Votes withheld: 0
7. To appoint KPMG LLP as Auditor to the Company to hold office from this
Meeting until the conclusion of the next General Meeting.
Votes for: 12,690,623
Votes against: 4,218,777
Votes at the Chairman's discretion: 0
Votes withheld: 6,515
In addition the following Resolutions were passed on a show of hands as Special
Business of which Resolutions 8, 10 and 12 were Special Resolutions. The proxy
votes received were:
8. To authorise the Directors to make market purchases of the Company's own
Ordinary shares.
Votes for: 16,915,915
Votes against: 0
Votes at the Chairman's discretion: 0
Votes withheld: 0
9. To allot relevant securities in accordance with Section 551 of the Companies
Act 2006.
Votes for: 16,906,397
Votes against: 9,518
Votes at the Chairman's discretion: 0
Votes withheld: 0
10. To allot relevant securities for cash and to disapply pre-emption rights,
in accordance with Sections 570 and 573 of the Companies Act 2006.
Votes for: 16,908,357
Votes against: 7,558
Votes at the Chairman's discretion: 0
Votes withheld: 0
11. To authorise the Directors in certain circumstances to issue shares held in
Treasury at a discount to NAV.
Votes for: 15,868,059
Votes against: 1,046,706
Votes at the Chairman's discretion: 0
Votes withheld: 1,150
12. To hold a General Meeting other than an Annual General Meeting on not less
than 14 clear days' notice.
Votes for: 16,560,912
Votes against: 355,003
Votes at the Chairman's discretion: 0
Votes withheld: 0
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