North Atlantic Smlr Co Inv Tst PLC Result of AGM (8712C)
June 23 2021 - 6:33AM
UK Regulatory
TIDMNAS
RNS Number : 8712C
North Atlantic Smlr Co Inv Tst PLC
23 June 2021
North Atlantic Smaller Companies Investment Trust PLC (the
"Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting (the
"Meeting") of the Company held today (23 June 2021), all of the
resolutions, as set out in full in the notice of the Meeting dated
20 May 2021 (the "Notice"), including the waiver of the
requirements of Rule 9 of the City Code on Takeovers and Mergers in
connection with the Company's ability to buy back its own shares
(Resolution 16), were duly passed as below.
Resolutions 1 to 3 and 5 to 12 were passed by way of show of
hands and Resolutions 4 and 13 to 16 were passed by way of polls
using the proxy votes.
Proxy votes received
Resolution For Against Votes Withheld
1 8,219,166 4,031 2,355
2 8,215,037 7,561 2,954
3 8,214,897 8,200 2,455
4 8,209,208 8,221 8,214
5 7,775,858 447,008 2,686
6 7,181,921 1,039,495 2,436
7 8,216,278 4,878 2,686
8 8,212,568 5,078 6,206
9 8,213,138 4,508 6,206
10 8,218,238 4,878 2,436
11 8,218,808 4,308 2,436
12 8,148,877 73,239 3,436
13 7,966,958 255,357 3,237
14 8,216,479 6,148 2,925
15 8,197,230 23,128 5,174
16* 2,678,134 1,419,722 4,127,696
* Resolution 16 was put to the Meeting as a resolution of the
independent shareholders of the Company. As a result, 9,878,260 of
the ordinary shares in issue were eligible to vote on this
resolution, these shares not being held by the Concert Party (as
defined in the Notice). The waiver of Rule 9 granted by Resolution
16 permits the Concert Party's interest in the Company's shares to
increase from 29.44% to a maximum of 32.71% (in each case
representing 4,121,740 ordinary shares) as a result of the share
buyback authorised by Resolution 14 without requiring the Concert
Party to make a mandatory offer for the other shareholders' shares.
The results of the poll vote on this Resolution 16 were 2,678,134
votes for, 1,419,722 against, 4,127,696 abstentions, therefore with
65.35% in favour of the resolution.
Contact:
Jane Muir
For Derringtons Limited
Company Secretary
020 8819 6486
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END
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