Brown Advisory US Smaller Cos. PLC Result of AGM and Board Changes
04 Novembre 2024 - 6:28PM
RNS Regulatory News
RNS Number : 8860K
Brown Advisory US Smaller Cos. PLC
04 November 2024
BROWN ADVISORY US SMALLER COMPANIES PLC
Legal Entity Identifier:
549300HKKL9K1NY4TW55
Result of Annual General
Meeting
Following the Annual General Meeting
of the Company, which was held earlier today, the Board is pleased
to announce that all ordinary and special resolutions put to
shareholders were duly passed on a show of hands.
Details of the number
of proxy votes cast for, against and withheld will
shortly be published on the Company's website at
www.brownadvisory.com/intl/investment-trusts/brown-advisory-us-smaller-companies-plc
A copy of the Company's Annual
Report & Accounts for the year ended 30 June 2024, which
contains the full text of the resolutions in the Notice of Annual
General Meeting is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with UK Listing Rule
6.4.3, a copy of the resolutions passed as special business at the
Annual General Meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Board Changes
As previously indicated, Ms Lisa
Booth retired as a director of the Company today.
Enquiries:
FundRock Partners Limited, Company Secretary
ukfundscosec@apexgroup.com
4 November 2024
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUPGMPGUPCGMC
Grafico Azioni Brown Advisory Us Smalle... (LSE:BASC)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Brown Advisory Us Smalle... (LSE:BASC)
Storico
Da Dic 2023 a Dic 2024