North Atlantic Smlr - Statement re AGM arrangements
15/06/2022 18:33
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220615:nRSO0532Pa&default-theme=true RNS Number : 0532P North Atlantic Smlr Co Inv Tst PLC 15 June 2022 NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (the Company) AGM Arrangements Due to the expected transport strikes and to ensure that shareholders can follow the proceedings of the annual general meeting of the Company (the AGM), which will take place on Tuesday 21 June 2022 at midday at 6 Stratton Street, London W1J 8LD, the Company will provide access to the AGM online. Shareholders will not be able to vote online during the AGM, and are therefore encouraged to vote via proxy in the normal way by midday on 19 June 2022. Shareholders wishing to dial into the AGM to listen to the AGM should contact NASCIT@walbrookpr.com (mailto:NASCIT@walbrookpr.com) with proof of their shareholding in the Company by midday on Monday 20 June 2022. They are also invited to submit questions for the board of directors of the Company to consider. The deadline for shareholder questions, which should be submitted to NASCIT@walbrookpr.com (mailto:NASCIT@walbrookpr.com) , is also midday on Monday 20 June 2022. For further information please contact: Jane Muir For Kin Company Secretarial, Company Secretary jmuir@kincosec.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 (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END STRGPUUWQUPPGMA