European Smaller Companies Tst PLC Result of AGM (8199H)
29 November 2022 - 1:30AM
UK Regulatory
TIDMESCT
RNS Number : 8199H
European Smaller Companies Tst PLC
28 November 2022
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
THE EUROPEAN SMALLER COMPANIES TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800N1B1HCQG2W4V90
28 November 2022
THE EUROPEAN SMALLER COMPANIES TURST PLC
Annual General Meeting held on 28 November 2022
The European Smaller Companies Trust PLC (the 'Company')
announces that at the 32(nd) Annual General Meeting held earlier
today all resolutions proposed were duly passed on a show of hands.
This included three items passed under a special resolution:
- to authorise the directors to allot up to 5% of the issued
ordinary share capital without first offering them to existing
shareholders in accordance with statutory pre-emption
procedures;
- to authorise the Company to make market purchases of its own
ordinary shares up to 14.99% of the issued share capital at the
date of the passing of the resolution;
- to hold general meetings other than an annual general meeting
on not less than 14 clear days' notice.
The full text of the resolutions can be found in the circular to
shareholders dated 10 October 2022 which can be viewed on the
Company's website at: www.europeansmallercompaniestrust.com .
The Company further confirms that Mr Alexander Mettenheimer has
retired as a director of the Board.
A copy of the special business resolutions will be submitted to
the National Storage Mechanism ("NSM") and will shortly be
available for inspection on the NSM's website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Colleen Sutcliffe Dan Howe
Janus Henderson Secretarial Services Head of Investment Trusts
UK Limited Janus Henderson Investors
Corporate Secretary Tel: 020 7818 4458
Telephone: 020 7818 5919
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END
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