REG - Montanaro UK SmlrCos - Publication of Circular and General Meeting

Montanaro UK Smaller Companies Investment TrustAnnouncement

07/03/2025 15:45

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RNS Number : 8810Z  Montanaro UK Smlr Cos Inv Tst PLC  07 March 2025

Montanaro UK Smaller Companies Investment Trust PLC (the "Company")

LEI: 213800UDDXXTXIF29P85

Publication of Circular and Notice of General Meeting

The Company announces that it has today published a circular (the "Circular")
to seek renewal of the shareholder authority to make market purchases of up to
21,640,007 Ordinary Shares, or, if fewer, that number of Ordinary Shares which
is equal to 14.99 per cent. of the Company's issued ordinary share capital
(excluding treasury shares) at the date of the General Meeting.

 

The Circular contains a notice of a meeting to convene a general meeting to be
held at 12 noon on 31 March 2025 at the offices of Montanaro Asset Management,
53 Threadneedle Street, London EC2R 8AR.

 

A copy of the Circular will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular and
the notice of the General Meeting will also be available on the Company's
website at https://montanaro.co.uk/trust/muscit
(https://montanaro.co.uk/trust/muscit) .

 

Unless otherwise defined, all definitions used in this announcement will have
the same meaning as described in the Circular.

 

Cavendish

Corporate Broker

Andrew Worne, Robert Peel (corporate broking)

020 7908 6000

 

Montanaro Asset Management

Investment Manager

020 7448 8600
(https://www.google.com/search?gs_ssp=eJzj4tZP1zcsSY9Py7JIM2C0UjWoMLEwNzMwNjU2sjQwszQztrQyqDA2SDGyNE4zMklOMbUwM071ksrNzytJzEssyldILC5OLVHIBXLSU3NT80oAc7AYAQ&q=montanaro+asset+management&rlz=1C1GCEA_enGB1070GB1070&oq=motnanaro+asset+mana&gs_lcrp=EgZjaHJvbWUqDwgBEC4YDRivARjHARiABDIGCAAQRRg5Mg8IARAuGA0YrwEYxwEYgAQyBggCEEUYQDIJCAMQABgNGIAEMgkIBBAAGA0YgAQyCAgFEAAYFhgeMg0IBhAAGIYDGIAEGIoFMgoIBxAAGIAEGKIE0gEIMzAzNWowajSoAgCwAgE&sourceid=chrome&ie=UTF-8)

 

Juniper Partners Limited

Company Secretary

0131 378 0500
(https://www.google.com/search?q=juniper+partner+limited+edinburgh&rlz=1C1GCEA_enGB1070GB1070&oq=juniper+parnter+linited+edin&gs_lcrp=EgZjaHJvbWUqCQgBECEYChigATIGCAAQRRg5MgkIARAhGAoYoAEyCQgCECEYChigATIJCAMQIRgKGKAB0gEINDYzNGowajmoAgCwAgE&sourceid=chrome&ie=UTF-8)

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