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NAS North Atlantic Smaller Companies Investment Trust Plc

4,130.00
80.00 (1.98%)
07 May 2024 - Closed
Delayed by 15 minutes
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
  80.00 1.98% 4,130.00 3,930.00 4,020.00 4,050.00 3,950.00 4,050.00 4,395 16:35:13
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt -81.43M -91.04M -6.6597 -6.04 549.53M

North Atlantic Smlr Co Inv Tst PLC Notice of AGM (7209P)

11/06/2020 3:59pm

UK Regulatory


North Atlantic Smaller C... (LSE:NAS)
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RNS Number : 7209P

North Atlantic Smlr Co Inv Tst PLC

11 June 2020

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 22 May 2020, will be held at 6 Stratton Street, London W1J 8LD on Tuesday, 23 June 2020 at midday.

Due to current UK Government guidance and regulations in relation to Covid-19, and in order to protect shareholders, the Annual General Meeting will be a closed meeting with only the Chairman and one other shareholder in attendance at the meeting (in order to form the minimum necessary quorum). 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 2020.

As stated in the Notice of the Annual General Meeting, it is still the intention of the Company to hold an investor meeting at 11.00am on Tuesday 28 July 2020 at 6 Stratton Street, London W1J 8LD, but the Company will continue to monitor UK Government guidance and regulations and shareholders will be updated nearer the time via an RNS and on the Company's website.

For further information please contact:

Jane Muir

For Derringtons Ltd Company Secretary

jmuir@derringtons.com

+ 44 (0) 20 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

NOAKKDBPQBKDCAD

(END) Dow Jones Newswires

June 11, 2020 10:59 ET (14:59 GMT)

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