REG - European Smaller Co. - Annual General Meeting held on 24 November 2025

European Smaller Companies TrustAnnouncement

Mon 15:00

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RNS Number : 7805I  European Smaller Companies Tst PLC  24 November 2025

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE EUROPEAN SMALLER COMPANIES TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800N1B1HCQG2W4V90

 

24 November 2025

 

 

THE EUROPEAN SMALLER COMPANIES TRUST PLC

 

Annual General Meeting held on 24 November 2025

 

 

The European Smaller Companies Trust PLC (the 'Company') announces that, at
the 35(th) Annual General Meeting held earlier today, all resolutions proposed
were duly passed on a show of hands. This included three items passed under a
special resolution:

 

-     to authorise the directors to allot up to 10% of the issued ordinary
share capital without first offering them to existing shareholders in
accordance with statutory pre-emption procedures;

 

-     to authorise the Company to make market purchases of its own
ordinary shares up to 14.99% of the issued share capital at the date of the
passing of the resolution;

 

-     to hold general meetings other than an annual general meeting on not
less than 14 clear days' notice.

 

The full text of the resolutions can be found in the Notice of Meeting which
is included in the Annual Report 2025 which can be viewed on the Company's
website at: www.europeansmallercompaniestrust.com
(http://www.europeansmallercompaniestrust.com) .

 

A copy of the special business resolutions will be submitted to the National
Storage Mechanism ('NSM') and will shortly be available for inspection on the
NSM's website at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

 

For further information please contact:

 

Janus Henderson Secretarial Services UK Limited

Corporate Secretary

Telephone: 020 7818 5919

 

 

 

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