Montanaro UK Small Comp Inv Trust : Results of AGM
July 25, 2019 at 10:20 am EDT
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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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Montanaro UK Smaller Companies Investment Trust plc published this content on 25 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2019 14:19:00 UTC
Montanaro UK Smaller Companies Investment Trust PLC is a closed-ended investment trust. The Companyâs investment objective is capital appreciation through investing in smaller quoted companies listed on the London Stock Exchange (LSE) or traded on the Alternative Investment Market (AIM) and to outperform its benchmark, the Numis Smaller Companies Index (excluding investment companies) (NSCI). The Company seeks to achieve its objective and to manage risk by investing in a diversified portfolio of quoted United Kingdom small companies. The Company's investment portfolio includes investments in various sectors, such as technology, telecommunications, health care, financials, real estate, consumer discretionary, consumer staples, industrials, basic materials, energy and utilities. The Companyâs investment manager/ alternative investment fund manager is Montanaro Asset Management Limited.