Smithson Investment Trust PLC Result of Meeting (0531P)

TIDMSSON

RNS Number : 0531P

Smithson Investment Trust PLC

06 February 2023

Smithson Investment Trust plc

(the "Company")

Results of General Meeting - 6 February 2023

6 February 2023 LEI: 52990070BDK2OKX5TH79

The Company is pleased to announce that the special resolution put forward at its General Meeting held earlier today has passed.

The result of the poll and proxy votes received was as follows:

 
 Special Resolution                                                 In Favour /          Against         Withheld 
                                                                     Discretionary 
                                                                    Votes        %       Votes    %      Votes 
                                                                   -----------  ------  -------  -----  --------- 
 
 To reduce the Company's share premium account by GBP500 million    55,471,325   99.89   63,123   0.11     84,995 
                                                                   -----------  ------  -------  -----  ---------

The full text of the resolution is contained in the Notice of General Meeting published on the Company's website (www.smithson.co.uk).

On the record date for voting at the meeting, the Company's issued ordinary share capital comprised

177,107,958 ordinary shares, with 6,350,000 ordinary shares held in treasury and 170,757,958 total number of ordinary shares with voting rights in the Company.

Copy of the special resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Apex Listed Companies Services (UK) Limited

Company Secretary

+44 2039 748046

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February 06, 2023 08:11 ET (13:11 GMT)

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