North Atlantic Smlr Co Inv Tst PLC AGM Statement (3376J)

TIDMNAS

RNS Number : 3376J

North Atlantic Smlr Co Inv Tst PLC

27 June 2017

North Atlantic Smaller Companies Investment Trust PLC

The Company announces that at the Annual General Meeting of the Company held today (27 June 2017) all of the resolutions, as set out in full in the Notice of the Meeting dated 19 May 2017, were duly passed as follows:

Proxy votes received

 
 Resolution   For         Against   Withheld   Discretionary 
 1.           7,278,395         0         80             595 
 2.           7,245,832    32,363        280             595 
 3.           7,245,832    32,363        280             595 
 4.           6,548,546   696,834     33,095             595 
 5.           7,244,078     2,000     32,397             595 
 6.           6,862,953   383,125     32,397             595 
 7.           6,567,177   678,203     33,095             595 
 8.           6,638,818   606,562     33,095             595 
 9.           7,276,799     1,550        126             595 
 10.          7,246,578         0     31,897             595 
 11.          7,246,058       520     31,897             595 
 12.          7,278,395         0         80             595 
 13.          7,202,501    75,894         80             595

Contact:

Jane Muir

For Derringtons Limited

Company Secretary

020 8819 6486

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMOKODDPBKDOAB

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June 27, 2017 11:20 ET (15:20 GMT)

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