Montanaro UK Smlr Cos Inv Tst PLC Result of AGM (4656H)
27 Julio 2023 - 9:29AM
UK Regulatory
TIDMMTU
RNS Number : 4656H
Montanaro UK Smlr Cos Inv Tst PLC
27 July 2023
Montanaro UK Smaller Companies Investment Trust PLC
("the Company")
LEI: 213800UDDXXTXIF29P85
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held
today, 27 July 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 79,115,569 100.00% 0 0.00% 47.27% 11,867
----------- -------- ---------- ------ --------- ----------
Resolution 2: To approve the Directors'
Remuneration Report. 79,020,613 99.87% 106,246 0.13% 47.27% 577
----------- -------- ---------- ------ --------- ----------
Resolution 3: To approve the Company's dividend
policy to continue to pay four quarterly interim
dividends 79,120,316 99.99% 6,543 0.01% 47.27% 577
----------- -------- ---------- ------ --------- ----------
Resolution 4: To re-elect Arthur Copple as a
Director of the Company. 77,937,570 98.51% 1,177,132 1.49% 47.27% 12,734
----------- -------- ---------- ------ --------- ----------
Resolution 5: To re-elect Catriona Hoare as a
Director of the Company. 77,892,276 98.50% 1,189,926 1.50% 47.25% 45,234
----------- -------- ---------- ------ --------- ----------
Resolution 6: To elect Barbara Powley as a Director
of the Company 77,782,363 98.32% 1,332,339 1.68% 47.27% 12,734
----------- -------- ---------- ------ --------- ----------
Resolution 7: To re-appoint BDO LLP as Auditor to
the Company. 79,064,739 99.92% 59,408 0.08% 47.27% 3,289
----------- -------- ---------- ------ --------- ----------
Resolution 8: To authorise the Audit and Management
Engagement Committee to determine the
Auditor's remuneration. 79,094,565 99.96% 31,927 0.04% 47.27% 944
----------- -------- ---------- ------ --------- ----------
Resolution 9: To authorise the Directors to allot
ordinary shares. 79,092,220 99.97% 21,004 0.03% 47.27% 14,212
----------- -------- ---------- ------ --------- ----------
SPECIAL RESOLUTIONS
----------- -------- ---------- ------ --------- ----------
Resolution 10 To disapply statutory pre-emption
rights. 79,030,417 99.90% 80,031 0.10% 47.26% 16,988
----------- -------- ---------- ------ --------- ----------
Resolution 11 To authorise the Company to purchase
its own ordinary shares. 78,966,835 99.81% 147,318 0.19% 47.27% 13,283
----------- -------- ---------- ------ --------- ----------
# 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 26
July 2023 was 167,379,790 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 167,379,790.
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-uk-smaller-companies-investment-trust/
.
8. In accordance with listing rule 9.6.2R, a copy of resolutions
9 - 11 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
27 July 2023
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END
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