TIDMNAS

RNS Number : 6479S

North Atlantic Smlr Co Inv Tst PLC

26 June 2018

North Atlantic Smaller Companies Investment Trust PLC

Result of AGM

The Company announces that at the Annual General Meeting of the Company held today (26 June 2018) all of the resolutions, as set out in full in the Notice of the Meeting dated 11 May 2018, were duly passed as follows:

Proxy votes received

 
 Resolution   For         Against   Withheld   Discretionary 
 1.           7,807,404    93,461        637             595 
 2.           7,899,635     1,131        737             595 
 3.           7,896,410     3,956      1,136             595 
 4.           7,898,836     1,131      1,536             595 
 5.           7,896,626     2,340      1,536             595 
 6.           7,371,555   526,411      3,536             595 
 7.           7,266,710   389,271    245,521             595 
 8.           7,897,731     1,530      2,241             595 
 9.           7,900,155       580        768             595 
 10.          7,898,635     2,231        637             595 
 11.          7,898,052         0      3,451             595 
 12.          7,828,077    72,389        637             595

Contact:

Jane Muir

For Derringtons Limited

Company Secretary

020 8819 6486

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END

RAGFKADQNBKDCAB

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June 26, 2018 09:50 ET (13:50 GMT)

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