Result of AGM

Brown Advisory US Smaller Cos. PLC
06 November 2023


Legal Entity Identifier: 549300HKKL9K1NY4TW55


Result of Annual General Meeting


Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions put to shareholders were duly passed on a show of hands.


Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at  

A copy of the Company's Annual Report & Accounts for the year ended 30 June 2023, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for inspection at


In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at




FundRock Partners Limited, Company Secretary

Inderpreet Kaur Bedi Tel: +44 (0)7766 081 197

6 November 2023


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