North Atlantic Smlr Co Inv Tst PLC AGM Statement (5384C)

TIDMNAS

RNS Number : 5384C

North Atlantic Smlr Co Inv Tst PLC

28 June 2016

North Atlantic Smaller Companies Investment Trust PLC

The Company announces that at the Annual General Meeting of the Company held today (28 June 2016) all of the resolutions, as set out in full in the Notice of the Meeting dated 12 May 2016, were duly passed as follows:

Proxy votes received

 
 Resolution   For         Against     Withheld   Discretionary 
 1.           7,004,328       3,376          0             595 
 2.           7,007,104           0        600             595 
 3.           7,007,104           0        600             595 
 4.           5,759,258   1,245,248      3,198             595 
 5.           7,005,554           0      2,150             595 
 6.           6,650,036     357,168        500             595 
 7.           6,658,398     330,409     18,897             595 
 8.           6,644,444     361,962      1,298             595 
 9.           7,003,798           0      3,906             595 
 10.          7,007,704           0          0             595 
 11.          6,998,994         520      8,190             595 
 12.          7,007,704           0          0             595 
 13.          6,918,181      89,523          0             595 
 

Contact:

Jane Muir

For Derringtons Limited

Company Secretary

020 8819 6486

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

June 28, 2016 10:55 ET (14:55 GMT)