REG-BlackRock Smaller Companies Trust Plc: Result of AGM

Blackrock Smaller Companies TrustAnnouncement

19/06/2025 18:30

BlackRock Smaller Companies Trust plc
(LEI: 549300MS535KC2WH4082)

Results of AGM

BlackRock Smaller Companies Trust plc announces that, at the Annual General
Meeting held today, all 13 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report and Financial Statements for the year
ended 28 February 2025, which has previously been submitted to the National
Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:

 

                Votes                  %      Votes      %     Votes Total  % of Available voting rights*  Votes       
                 For & Discretionary           Against                                                      Withheld   
                                                                                                                       
 Resolution 1   16,737,765             91.28  1,599,684  8.72  18,337,449   43.14                          1,978       
 Resolution 2   18,208,362             99.46  99,689     0.54  18,308,051   43.07                          31,376      
 Resolution 3   18,321,997             99.92  15,452     0.08  18,337,449   43.14                          1,978       
 Resolution 4   18,252,577             99.71  52,570     0.29  18,305,147   43.06                          34,280      
 Resolution 5   18,229,542             99.58  75,998     0.42  18,305,540   43.06                          33,887      
 Resolution 6   18,252,438             99.72  51,370     0.28  18,303,808   43.06                          35,619      
 Resolution 7   18,237,705             99.64  66,470     0.36  18,304,175   43.06                          35,252      
 Resolution 8   18,218,252             99.54  83,597     0.46  18,301,849   43.06                          37,578      
 Resolution 9   16,693,045             99.75  42,405     0.25  16,735,450   39.37                          1,603,977   
 Resolution 10  18,284,472             99.85  28,251     0.15  18,312,723   43.08                          26,704      
 Resolution 11  18,260,721             99.62  69,164     0.38  18,329,885   43.12                          9,542       
 Resolution 12  18,225,513             99.45  100,611    0.55  18,326,124   43.11                          13,303      
 Resolution 13  17,951,046             97.89  386,029    2.11  18,337,075   43.14                          2,352       

*Available Voting Rights (exc. Treasury) equals 42,507,792

19 June 2025

 



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