North Atlantic Smlr Co Inv Tst PLC Notice of AGM
RNS Number : 7209P
North Atlantic Smlr Co Inv Tst PLC
11 June 2020
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
Annual General Meeting
The Annual General Meeting of the Company, as previously
announced in the Notice of Annual General Meeting which was posted
to shareholders on 22 May 2020, will be held at 6 Stratton Street,
London W1J 8LD on Tuesday, 23 June 2020 at midday.
Due to current UK Government guidance and regulations in
relation to Covid-19, and in order to protect shareholders, the
Annual General Meeting will be a closed meeting with only the
Chairman and one other shareholder in attendance at the meeting (in
order to form the minimum necessary quorum). No other shareholders
will be permitted to attend the meeting. The voting results of all
resolutions put before the Annual General Meeting will be announced
to the market following the meeting.
Shareholders are therefore strongly encouraged to appoint the
Chairman of the Annual General Meeting as their proxy with their
voting instructions as soon as possible and in any event by no
later than midday on 21 June 2020.
As stated in the Notice of the Annual General Meeting, it is
still the intention of the Company to hold an investor meeting at
11.00am on Tuesday 28 July 2020 at 6 Stratton Street, London W1J
8LD, but the Company will continue to monitor UK Government
guidance and regulations and shareholders will be updated nearer
the time via an RNS and on the Company's website.
For further information please contact:
For Derringtons Ltd Company Secretary
+ 44 (0) 20 8819 6486
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(END) Dow Jones Newswires
June 11, 2020 10:59 ET (14:59 GMT)