Montanaro European Smaller C.TstPLC Result of Meeting (4618C)
22 Febbraio 2022 - 3:33PM
UK Regulatory
TIDMMTE
RNS Number : 4618C
Montanaro European Smaller C.TstPLC
22 February 2022
Montanaro European Smaller Companies Trust PLC
("the Company")
LEI: 213800CWSC5B8BG3RS21
Results of General Meeting
Following the General Meeting (the "GM") which was held today,
22 February 2022, the Company is pleased to announce that all
resolutions put to shareholders were duly passed on a poll.
The results of the poll for each resolution were as follows:
For % Against % % Of ISC# Votes
Voted Withheld
Resolution 1: To
authorise the Directors
to allot shares. 47,063,607 99.47 250,358 0.53 24.98 217,307
Resolution 2: To
approve the disapplication
of pre-emption
rights (10% authority).* 46,961,660 99.03 460,360 0.97 25.03 109,252
Resolution 3: To
authorise the Company
to purchase its
own shares.* 44,235,290 93.37 3,139,718 6.63 25.01 156,264
Resolution 4: To
allow general meetings
to be called on
not less than 14
days' notice.* 46,862,123 98.86 538,555 1.14 25.02 130,594
# issued share capital
*special resolution
Notes:
1. All resolutions were passed.
2. 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 "% of ISC voted" for any resolution.
3. The number of shares in issue at close of business on 21
February 2022 was 189,427,600 Ordinary Shares in issue
of GBP0.05 each. Each Ordinary Share carries one vote.
The total voting rights in the Company as at 21 February
2022 were 189,427,600 votes.
4. The full text of the resolutions passed at the GM can be
found in the Notice of General Meeting which is available
on the Company's website at
https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust/
.
5. In accordance with listing rule 9.6.2R, a copy of resolutions
1-4 passed at the GM will shortly be submitted to the National
Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Link Company Matters Limited
Company Secretary
22 February 2022
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END
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