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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
North Atlantic Smaller Companies Investment Trust Plc | LSE:NAS | London | Ordinary Share | GB0006439003 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
10.00 | 0.26% | 3,800.00 | 3,660.00 | 3,780.00 | 3,780.00 | 3,690.00 | 3,730.00 | 8,739 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | -81.43M | -91.04M | -6.6597 | -5.68 | 516.73M |
TIDMNAS
RNS Number : 3942D
North Atlantic Smlr Co Inv Tst PLC
25 June 2019
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 (25 June 2019), all of the resolutions, as set out in full in the notice of the Meeting dated 28 May 2019 (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 15), were duly passed as below.
Resolutions 1 to 14 were passed by way of show of hands and Resolution 15 was passed by way of a poll.
Proxy votes received
Resolution For Against Votes Withheld 1 8,192,015 5,399 80 2 8,165,447 31,967 80 3* 8,197,249 165 80 4 8,032,915 128,203 36,376 5 7,687,380 477,368 32,746 6 7,569,713 397,116 230,665 7 8,165,097 0 32,397 8 8,164,916 181 32,397 9 8,195,873 150 1,471 10 8,197,414 0 80 11 8,165,416 181 31,897 12 8,163,396 34,018 80 13 8,164,347 1,250 31,897 14 8,156,973 40,441 80 15** 2,860,117 1,448,431 4,025,495
* As previously announced, and as stated in the Notice, the record date for the dividend will be 5pm on 31 October 2019 (note this is not a Friday) and the payment date will be 21 November 2019.
** Resolution 15 was put to the Meeting as a resolution of the independent shareholders of the Company. As a result, 10,303,880 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 15 permits the Concert Party's interest in the Company's shares to increase from 28.07% to a maximum of 31.19% (in each case representing 4,021,740 ordinary shares) as a result of the share buyback authorised by Resolution 13 without requiring the Concert Party to make a mandatory offer for the other shareholders' shares. The results of the poll vote on this Resolution 15 were 2,860,117 votes for, 1,448,431votes against, 4,025,495 abstentions, therefore with 66.38% in favour of the resolution.
Contact:
Jane Muir
For Derringtons Limited
Company Secretary
020 8819 6486
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 25, 2019 11:17 ET (15:17 GMT)
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