Montanaro European Smaller C.TstPLC Result of AGM (7634L)
07 Septiembre 2023 - 8:47AM
UK Regulatory
TIDMMTE
RNS Number : 7634L
Montanaro European Smaller C.TstPLC
07 September 2023
Montanaro European Smaller Companies Trust PLC
("the Company")
LEI: 213800CWSC5B8BG3RS21
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held
today, 7 September 2023, the Company is pleased to announce that
all resolutions put to shareholders were duly passed on a vote
taken by poll.
Valid proxy votes received were as follows:
ORDINARY RESOLUTIONS For % Against % % Of ISC# Votes
Voted Withheld
Resolution 1:
To receive the annual report and audited financial
statements for the year ended 31 March
2023. 46,844,812 99.95 13,859 0.03 24.75 25,252
----------- ------ ---------- ------ ---------- ----------
Resolution 2: To approve the Directors' Remuneration
Policy. 46,396,462 99.25 343,155 0.73 24.75 144,306
----------- ------ ---------- ------ ---------- ----------
Resolution 3: To approve the Directors' Remuneration
Report. 46,455,300 99.27 334,159 0.71 24.75 94,464
----------- ------ ---------- ------ ---------- ----------
Resolution 4: To approve the final dividend. 46,744,115 99.68 132,258 0.28 24.75 350
----------- ------ ---------- ------ ---------- ----------
Resolution 5: To re-elect Richard Curling as a
Director of the Company. 45,756,720 97.87 987,558 2.11 24.75 139,645
----------- ------ ---------- ------ ---------- ----------
Resolution 6: To re-elect Caroline Roxburgh as a
Director of the Company. 40,741,487 87.15 6,000,791 12.84 24.75 141,645
----------- ------ ---------- ------ ---------- ----------
Resolution 7: To re-elect Gordon Neilly as a
Director of the Company. 45,770,181 97.90 972,097 2.08 24.75 141,645
----------- ------ ---------- ------ ---------- ----------
Resolution 8: To re-appoint PWC LLP as Auditor to
the Company. 41,732,751 89.02 5,140,342 10.96 24.75 10,830
----------- ------ ---------- ------ ---------- ----------
Resolution 9: To authorise the Directors to
determine the Auditor's remuneration. 46,670,559 99.53 211,820 0.45 24.75 1,544
----------- ------ ---------- ------ ---------- ----------
Resolution 10: To authorise the Directors to allot
ordinary shares. 46,713,518 99.69 136,095 0.29 24.75 34,310
----------- ------ ---------- ------ ---------- ----------
SPECIAL RESOLUTIONS
----------- ------ ---------- ------ ---------- ----------
Resolution 11 To disapply statutory pre-emption
rights. 46,577,250 99.41 267,403 0.57 24.75 39,270
----------- ------ ---------- ------ ---------- ----------
Resolution 12 To authorise the Company to purchase
its own ordinary shares. 41,804,365 89.21 5,047,092 10.77 24.75 32,466
----------- ------ ---------- ------ ---------- ----------
# issued share capital
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for the
appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted "For"
or "Against" any resolution, nor in the calculation of
the proportion of "ISC voted" for any resolution.
5. The number of shares in issue at close of business on 6
September 2023 was 189,427,600 ordinary shares, carrying
one vote each. The Company did not hold any shares in treasury
and therefore the number of total voting rights as at the
date of the AGM was 189,427,600.
6. The proportion of "ISC voted" for any resolution is the
total of votes validly cast for that resolution (i.e. the
total votes "For" and "Against" that resolution) expressed
as a percentage of the Issued Share Capital.
7. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at
https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust/
.
8. In accordance with listing rule 9.6.2R, a copy of resolutions
10 - 12 passed at the AGM will shortly be submitted to
the National Storage Mechanism and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Juniper Partners Limited
Company Secretary
7 September 2023
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