Downing Strategic Micro-Cap IT PLC Notice of GM (9799B)
June 12 2019 - 5:18AM
UK Regulatory
TIDMDSM
RNS Number : 9799B
Downing Strategic Micro-Cap IT PLC
12 June 2019
Downing Strategic Micro-Cap Investment Trust Plc ("the
Company")
LEI: 213800QMYPUW4POFFX69
Notice of General Meeting
The Company has sent to shareholders a notice of a general
meeting (the "General Meeting") to be held at the offices of
Downing LLP, 6(th) Floor, St Magnus house, Lower Thames Street,
London, EC3R 6HD at 2:30 pm on 3 July 2019. The purpose of the
General Meeting is to seek shareholder approval for the payment of
a dividend on 5 July 2019 of 1.25 pence per ordinary share to
shareholders on the register at 24 May 2019.
The notice of meeting will shortly be available on the Company's
website (https://www.downingstrategic.co.uk), and will be available
for inspection at the Company's registered office at Hamilton
Centre, Rodney Way, Chelmsford, Essex, CM1 3BY. A copy of the
notice of general meeting will be submitted to the National Storage
Mechanism and will also shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
Maitland Administration Services Limited
Corporate Secretary
12 June 2019
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contact rns@lseg.com or visit www.rns.com.
END
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