Montanaro UK Smlr Cos Inv Tst PLC Result of AGM
July 25 2024 - 11:46AM
RNS Regulatory News
RNS Number : 9068X
Montanaro UK Smlr Cos Inv Tst PLC
25 July 2024
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, 25 July 2024, 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
Voted#
|
Votes
Withheld
|
Resolution 1:
To receive the annual report and
audited financial statements for the year ended 31 March
2024.
|
72,357,986
|
99.99%
|
9,972
|
0.01%
|
43.25
|
22,344
|
Resolution 2: To approve the
Directors' Remuneration Report.
|
72,136,412
|
99.70%
|
215,737
|
0.30%
|
43.25
|
38,153
|
Resolution 3: To approve the
Company's dividend policy to continue to pay four quarterly interim
dividends.
|
72,377,153
|
99.97%
|
25,149
|
0.03%
|
43.26
|
-
|
Resolution 4: To elect Yuuichiro
Nakajima as a Director of the Company.
|
72,322,822
|
99.96%
|
30,634
|
0.04%
|
43.26
|
48,846
|
Resolution 5: To re-elect Arthur
Copple as a Director of the Company.
|
72,320,763
|
99.95%
|
35,549
|
0.05%
|
43.26
|
45,990
|
Resolution 6: To re-elect Catriona
Hoare as a Director of the Company.
|
72,324,438
|
99.96%
|
30,029
|
0.04%
|
43.26
|
47,835
|
Resolution 7: To elect Barbara
Powley as a Director of the Company
|
68,228,247
|
94.30%
|
4,124,898
|
5.70%
|
43.26
|
49,157
|
Resolution 8: To
re-appoint BDO LLP as Auditor to the Company.
|
72,355,942
|
99.95%
|
33,729
|
0.05%
|
43.26
|
12,631
|
Resolution 9: To
authorise the Audit and Management Engagement Committee to
determine the Auditor's remuneration.
|
72,359,515
|
99.96%
|
31,733
|
0.04%
|
43.26
|
11,054
|
Resolution 10: To
authorise the Directors to allot ordinary shares.
|
72,356,777
|
99.94%
|
45,525
|
0.06%
|
43.26
|
-
|
|
|
|
|
|
|
|
SPECIAL RESOLUTIONS
|
|
|
|
|
|
|
Resolution 11 To
disapply statutory pre-emption rights.
|
72,138,169
|
99.65%
|
252,091
|
0.35%
|
43.26
|
12,042
|
Resolution 12 To
authorise the Company to purchase its own ordinary
shares.
|
72,373,640
|
99.96%
|
28,662
|
0.04%
|
43.26
|
-
|
|
|
|
|
|
|
|
# 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 24 July 2024 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 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
Enquiries: 0131 378 0500
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