Global Smaller Cos. Trust PLC (The) Result of AGM (6271H)
28 Luglio 2023 - 6:25PM
UK Regulatory
TIDMGSCT
RNS Number : 6271H
Global Smaller Cos. Trust PLC (The)
28 July 2023
LONDON STOCK EXCHANGE ANNOUNCEMENT
THE GLOBAL SMALLER COMPANIES TRUST PLC
(the 'Company')
Results of Annual General Meeting
LEI: 2138008RRULYQP8VP386
Information disclosed in accordance with LR 9.6.18
Following the Annual General Meeting of the Company, which was
held today, the Board is pleased to announce that all of the
Ordinary Resolutions put to shareholders were voted on by Poll and
passed. In addition, the following items of Special Business were
also voted on by Poll and passed which:
i) allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate
nominal amount of GBP1,299,973, representing approximately 10% of
the Company's issued ordinary share capital as at the date of the
passing of the resolution;
ii) allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount
of GBP1,299,973;
iii) allow the Company to make market purchases of up to
77,946,388 ordinary shares, representing 14.99% of the Company's
issued share capital;
The full text of all the resolutions can be found in the Notice
of Annual General Meeting set out in Annual Report for the year
ended 30 April 2023, copies of which are available on the Company's
website globalsmallercompanies.co.uk The Annual Report is also
available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the poll results will shortly be available on the
Company's website globalsmallercompanies.co.uk
28 July 2023
For further information please contact:
Jonathan Latter
For and on behalf of Columbia Threadneedle Investment Business
Limited,
Company Secretary
Telephone: 020 7628 8000
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END
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