North Atlantic Smlr Co Inv Tst PLC Result of AGM (3587D)
21 Giugno 2023 - 8:00AM
UK Regulatory
TIDMNAS
RNS Number : 3587D
North Atlantic Smlr Co Inv Tst PLC
20 June 2023
North Atlantic Smaller Companies Investment Trust PLC
(the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting (the
"Meeting") of the Company held today (20 June 2023), all of the
resolutions, as set out in full in the notice of the Meeting dated
22 May 2023 (the "Notice"), were duly passed as set below:
Total votes received (including proxy and poll votes):
Resolution For % (of Against % (of Votes Withheld
votes votes cast
cast exl. exl. withheld
withheld)
1 8,517,765 99.99% 210 0.01% 0
---------- ----------- ---------- --------------- ---------------
2 8,514,125 99.99% 1,015 0.01% 2,835
---------- ----------- ---------- --------------- ---------------
3 8,011,787 94.06% 505,917 5.94% 1
---------- ----------- ---------- --------------- ---------------
4 8,443,212 99.12% 74,713 0.88% 50
---------- ----------- ---------- --------------- ---------------
5 8,462,113 99.34% 55,812 0.66% 50
---------- ----------- ---------- --------------- ---------------
6 8,412,611 98.76% 105,314 1.24% 50
---------- ----------- ---------- --------------- ---------------
7 8,234,185 96.97% 257,430 3.03% 26,360
---------- ----------- ---------- --------------- ---------------
8 8,516,812 99.99% 1,113 0.01% 50
---------- ----------- ---------- --------------- ---------------
9 8,517,065 99.99% 910 0.01% 0
---------- ----------- ---------- --------------- ---------------
10 8,517,065 99.99% 910 0.01% 0
---------- ----------- ---------- --------------- ---------------
11 8,515,137 99.97% 2,838 0.03% 0
---------- ----------- ---------- --------------- ---------------
12 8,508,497 99.74% 21,888 0.26% 26,310
---------- ----------- ---------- --------------- ---------------
13 8,398,273 98.15% 158,151 1.85% 1
---------- ----------- ---------- --------------- ---------------
14 8,551,389 99.94% 4,906 0.06% 0
---------- ----------- ---------- --------------- ---------------
15* 7,456,958 87.15% 1,099,698 12.85% 39
---------- ----------- ---------- --------------- ---------------
* Resolution 15 was put to the Meeting as a resolution of the
independent shareholders of the Company. As a result, 9,332,245 of
the ordinary shares in issue were eligible to vote on this
resolution, these shares not being held by the Concert Party (as
defined in the Notice). The waiver of Rule 9 granted by Resolution
15 permits the Concert Party's interest in the Company's shares to
increase from 31.07% to a maximum of 34.52% (in each case
representing 4,205,664 ordinary shares) as a result of the share
buyback authorised by Resolution 13 without requiring the Concert
Party to make a mandatory offer for the other shareholders' shares.
The results of the poll vote on this Resolution 15 were 7,456,958
votes for, 1,099,698 against, 39 abstentions, therefore with 87.15%
in favour of the resolution.
Contact:
Kin Company Secretarial Limited
Company Secretary
companysecretray@kincosec.com
020 8819 6486
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
RAGNKKBKFBKDDAB
(END) Dow Jones Newswires
June 21, 2023 02:00 ET (06:00 GMT)
Grafico Azioni North Atlantic Smaller C... (LSE:NAS)
Storico
Da Ago 2024 a Set 2024
Grafico Azioni North Atlantic Smaller C... (LSE:NAS)
Storico
Da Set 2023 a Set 2024