North Atlantic Smlr Co Inv Tst PLC Statement re AGM (9994B)
June 15 2021 - 10:38AM
UK Regulatory
TIDMNAS
RNS Number : 9994B
North Atlantic Smlr Co Inv Tst PLC
15 June 2021
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
(the Company)
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 20 May 2021, will be held on Wednesday, 23 June
2021 at midday.
Due to current UK Government guidance and regulations in
relation to Covid-19, and in order to protect shareholders, the
venue of the Annual General Meeting will now be Bradley Court,
Hermitage, Thatcham, RG18 9XZ and the Annual General Meeting will
be held as a closed meeting with only the Chairman and one other
shareholder in attendance at the meeting (in order to form the
minimum necessary quorum). Regrettably, 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 2021.
For further information please contact:
Jane Muir
For Derringtons Ltd Company Secretary
jmuir@derringtons.com
+ 44 (0) 20 8819 6486
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