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

Montanaro UK Smaller Companies Investment TrustAnnouncement

01/05/2026 15:15

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RNS Number : 8688C  Montanaro UK Smlr Cos Inv Tst PLC  01 May 2026

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
16,955,970 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 11.30 a.m. on 20 May 2026 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.

 

 

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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