Downing Strategic Micro-Cap IT PLC Result of Meeting
February 28 2024 - 10:07AM
RNS Regulatory News
RNS Number : 8371E
Downing Strategic Micro-Cap IT PLC
28 February 2024
28 February 2024
DOWNING STRATEGIC MICRO-CAP INVESTMENT
TRUST PLC
Legal Entity
Identifier: 213800QMYPUW4POFFX69
Result of General
Meeting
The Board of Downing Strategic Micro-Cap
Investment Trust PLC (the "Company") is pleased to announce that
at the general meeting of the Company held today the ordinary
resolution relating to the adoption of the New Investment Policy
was duly passed by Shareholders.
Details of the number of proxy votes cast for,
against and withheld in respect of the resolution, which were voted
on by way of poll, are set out below and will also be published on
the Company's website:
https://www.downingstrategic.co.uk/.
Resolution
|
Votes For (including
Discretionary)
|
%
|
Votes Against
|
%
|
Votes Total
|
% Issued Share Capital
|
Votes Withheld
|
Adoption of the New Investment
Policy
|
18,467,060
|
86.58
|
2,862,729
|
13.42
|
21,329,789
|
41.23
|
36,940
|
The full text of the resolution can be found in
the notice of General Meeting contained in the Company's circular
to Shareholders dated 2 February 2024 (the "Circular"). The Circular is available
for viewing at the National Storage Mechanism which can be located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on
the Company's website at
https://www.downingstrategic.co.uk/.
In accordance with Listing Rule 9.6.2R, a copy
of the resolutions will be submitted to the National Storage
Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Defined terms used in this announcement have
the meanings given in the Circular unless the context otherwise
requires.
Enquiries:
|
Chairman
|
T: 020 7416 7780
|
Hugh Aldous
|
|
Dickson Minto
Advisers LLP
|
T: 020 7649 6823
|
Douglas Armstrong
|
|
|
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