TIDMMTU
RNS Number : 2993L
Montanaro UK Smlr Cos Inv Tst PLC
17 July 2017
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
The Company announces that, at the Annual General Meeting held
today, all Resolutions were passed on a show of hands. Resolutions
1 to 10, Resolution 12 and Resolution 14 were passed as Ordinary
Resolutions and Resolution 11, Resolution 13 and Resolution 15 were
passed as Special Resolutions. The Resolutions and the proxy votes
received are set out below:
1. To receive and accept the Strategic Report, the Reports of
the Directors and the Auditor and the audited financial Statements
for the year ended 31 March 2017.
Votes for: 24,637,303 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 43,810 (N/A)
2. To receive and approve the Directors' Remuneration Report for
the year ended 31 March 2017.
Votes for: 24,631,053 (99.94%)
Votes against: 7,144 (0.03%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916 (N/A)
3. To declare a final dividend of 10.5p per Ordinary share for
the year ended 31 March 2017.
Votes for: 24,638,197 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916 (N/A)
4. To re-elect Roger Cuming as a Director of the Company.
Votes for: 24,631,053 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 50,060
5. To re-elect Kate Bolsover as a Director of the Company.
Votes for: 24,631,053 (99.94%)
Votes against: 6,250 (0.03%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 43,810
6. To elect Arthur Copple as a Director of the Company.
Votes for: 24,637,303 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 43,810
7. To re-elect James Robinson as a Director of the Company.
Votes for: 24,631,053 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 50,060
8. To appoint Ernst & Young LLP as Auditor to the Company
and to authorise the Directors to determine their remuneration.
Votes for: 24,634,803 (99.96%)
Votes against: 3,394 (0.01%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916
9. To receive and approve the Directors' Remuneration
Policy.
Votes for: 24,631,053 (99.96%)
Votes against: 894 (0.01%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 49,166
10. To release the directors from the obligation to convene a
General Meeting during 2018 to propose the winding up of the
Company.
Votes for: 24,057,716 (97.44%)
Votes against: 623,397 (2.53%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 0 (0%)
11. To authorise the Directors to make market purchases of up to
14.99% of its Ordinary Shares.
Votes for: 24,638,197 (99.97%)
Votes against: 0 (0%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916
12. To authorise the Directors to allot relevant securities in
accordance with Section 551 of the Companies Act 2006.
Votes for: 24,629,447 (99.93%)
Votes against: 8,750 (0.04%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916
13. To authorise the Directors to allot equity securities for
cash and to disapply pre-emption rights, in accordance with
Sections 570 and 573 of the Companies Act 2006.
Votes for: 24,628,553 (99.93%)
Votes against: 8,750 (0.04%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 43,810
14. To authorise the Directors in certain circumstances to issue
shares held in Treasury at a discount to net asset value.
Votes for: 22,752,725 (92.32%)
Votes against: 1,885,472 (7.65%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916
15. To hold a General Meeting other than an Annual General
Meeting on not less than 14 clear days' notice.
Votes for: 24,436,759 (99.15%)
Votes against: 201,438 (0.82%)
Votes at Third Party's discretion: 6,267 (0.03%)
Votes withheld: 42,916
17 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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