North Atlantic Smlr Co Inv Tst PLC Result of AGM
28 June 2024 - 4:00PM
RNS Regulatory News
RNS Number : 2509U
North Atlantic Smlr Co Inv Tst PLC
28 June 2024
North Atlantic Smaller
Companies Investment Trust PLC
("NASCIT", "the
Company")
Result of Annual General
Meeting
The Company announces that at the
Annual General Meeting (the "Meeting") of the Company held on 27
June 2024, all of the resolutions, as set out in full in the notice
of the Meeting dated 3 June 2024 (the "Notice"), were duly passed as set
below:
Total votes received (including
proxy and poll votes):
|
Resolution
|
For
|
% (of votes cast exl.
withheld)
|
Against
|
% (of votes cast exl.
withheld
|
Votes
Withheld
|
|
1
|
7,677,097
|
99.99
|
1,000
|
0.01
|
0
|
|
2
|
7,641,904
|
99.94
|
4,326
|
0.06
|
31,867
|
|
3
|
7,640,904
|
99.53
|
36,143
|
0.47
|
1,050
|
|
4
|
7,416,873
|
96.60
|
261,224
|
3.40
|
0
|
|
5
|
7,573,172
|
98.63
|
104,875
|
1.37
|
50
|
|
6
|
7,589,715
|
98.85
|
88,122
|
1.15
|
260
|
|
7
|
7,587,659
|
98.84
|
89,388
|
1.16
|
1,050
|
|
8
|
6,822,319
|
93.43
|
479,657
|
6.57
|
376,121
|
|
9
|
7,589,026
|
98.86
|
87,261
|
1.14
|
1,810
|
|
10
|
7,621,653
|
99.27
|
56,184
|
0.73
|
260
|
|
11
|
7,675,408
|
99.97
|
2,479
|
0.03
|
210
|
|
12
|
7,673,990
|
99.95
|
4,107
|
0.05
|
0
|
|
13
|
7,640,041
|
99.52
|
37,079
|
0.48
|
977
|
|
14
|
7,630,626
|
99.27%
|
56,410
|
0.73%
|
3,100
|
|
15
|
7,595,174
|
98.77%
|
94,962
|
1.23%
|
0
|
|
16
|
7,677,730
|
99.84%
|
12,406
|
0.16%
|
0
|
|
17*
|
2,821,178
|
80.06%
|
702,794
|
19.94%
|
4,166,164
|
*
Resolution 17 was put to the Meeting as a resolution
of the independent shareholders of the Company. As a result,
9,216,126 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 17 permits the Concert Party's interest in the Company's
shares to increase from 31.132% to a maximum of 34.591% (in each
case representing 4,166,164 ordinary shares) as a result of the
share buyback authorised by Resolution 15 without requiring the
Concert Party to make a mandatory offer for the other shareholders'
shares. The results of the poll vote on this Resolution 17
were 2,821,178 votes for, 702,794 against, therefore
with 80.06% in favour of the resolution.
Enquiries:
SGH Company Secretaries Limited,
Company Secretary
thomas.verlander@shma.co.uk
0207 264 4444
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