Montanaro UK Smlr Cos Inv Tst PLC Publication of Circular and General Meeting
March 07 2025 - 9:30AM
RNS Regulatory News
RNS Number : 8810Z
Montanaro UK Smlr Cos Inv Tst PLC
07 March 2025
Montanaro UK
Smaller Companies Investment Trust PLC (the
"Company")
LEI:
213800UDDXXTXIF29P85
Publication of
Circular and Notice of General Meeting
The Company announces that it has today
published a circular (the "Circular") to seek renewal of the
shareholder authority to make market purchases of up to 21,640,007
Ordinary Shares, or, if fewer, that number of Ordinary Shares which
is equal to 14.99 per cent. of the Company's issued ordinary share
capital (excluding treasury shares) at the date of the General
Meeting.
The Circular contains a notice of a meeting to
convene a general meeting to be held at 12 noon on 31 March 2025 at
the offices of Montanaro Asset Management, 53 Threadneedle Street,
London EC2R 8AR.
A copy of the Circular will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Circular and the notice of the General Meeting will also be
available on the Company's website at https://montanaro.co.uk/trust/muscit.
Unless otherwise defined, all definitions used
in this announcement will have the same meaning as described in the
Circular.
Cavendish
Corporate Broker
Andrew Worne, Robert Peel (corporate
broking)
020 7908 6000
Montanaro
Asset Management
Investment Manager
020 7448 8600
Juniper
Partners Limited
Company Secretary
0131 378 0500
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