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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-30.00 | -0.79% | 3,760.00 | 3,670.00 | 3,760.00 | 3,780.00 | 3,690.00 | 3,730.00 | 1,600 | 10:21:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | -81.43M | -91.04M | -6.6597 | -5.65 | 513.99M |
TIDMNAS
RNS Number : 8227Q
North Atlantic Smlr Co Inv Tst PLC
23 June 2020
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 2020), all of the resolutions, as set out in full in the notice of the Meeting dated 22 May 2020 (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 11 were passed by way of show of hands and Resolutions 12-15 were passed by way of polls using the proxy votes.
Proxy votes received
Resolution For Against Votes Withheld 1 7,995,134 0 0 2 7,992,143 1,309 1,682 3 7,995,134 0 0 4 7,523,582 469,492 2,059 5 6,475,345 1,248,164 271,624 6 7,993,075 0 2,059 7 7,992,875 1,177 1,082 8 7,992,775 1,177 1,182 9 7,994,052 1,000 82 10 7,995,052 0 82 11 7,972,541 21,534 1,059 12 7,987,040 5,430 2,664 13 7,992,286 289 2,559 14 7,937,683 57,451 0 15* 2,631,942 1,271,527 4,091,664
* Resolution 15 was put to the Meeting as a resolution of the independent shareholders of the Company. As a result, 10,038,260 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 15 permits the Concert Party's interest in the Company's shares to increase from 29.11% to a maximum of 32.34% (in each case representing 4,121,740 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 2,631,942 votes for, 1,271,527 against, 4,091,664 abstentions, therefore with 67.43% 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 23, 2020 08:09 ET (12:09 GMT)
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