REG - North Atlantic Smlr - Result of AGM

North Atlantic Smaller Companies Investment TrustAnnouncement

12/06/2025 14:00

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RNS Number : 6383M  North Atlantic Smlr Co Inv Tst PLC  12 June 2025

 

North Atlantic Smaller Companies Investment Trust PLC

("NASCIT", "the Company")

 

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting (the "Meeting") of
the Company held on 12 June 2025, all of the resolutions, as set out in full
in the notice of the Meeting dated 15 May 2025 (the "Notice"), were duly
passed as set below:

 

Total votes received (including proxy and poll votes):

 

 Resolution  For        % (of votes cast exl. withheld)  Against  % (of votes cast exl. withheld  Votes Withheld
 1           7,120,335  99.99                            824      0.01                            1,384
 2           7,113,641  99.93                            4,981    0.07                            3,921
 3           6,935,405  97.39                            185,736  2.61                            1,402
 4           7,024,678  98.7                             92,792   1.3                             5,073
 5           7,059,035  99.19                            57,862   0.81                            5,646
 6           7,056,401  99.13                            62,069   0.87                            4,073
 7           6,695,406  94.06                            423,064  5.94                            4,073
 8           7,057,155  99.16                            59,742   0.84                            5,646
 9           7,058,972  99.18                            58,198   0.82                            5,373
 10          7,116,130  99.98                            1,524    0.02                            4,889
 11          7,118,152  99.98                            1,524    0.02                            2,867
 12          7,102,264  99.73                            19,056   0.27                            1,223
 13          7,119,403  99.97                            2,041    0.03                            1,099
 14          7,104,393  99.72                            19,951   0.28                            2,679
 15          7,060,742  99.09                            64,945   0.91                            1,336
 16          7,113,476  99.87                            8,946    0.13                            4,601
 17*         2,714,623  91.79                            242,814  8.21                            4,170,186

 

      *    Resolution 17 was put to the Meeting as a resolution of the
independent shareholders of the Company. As a result, 9,020,928 of the
ordinary shares in issue were eligible to vote on this resolution, these
shares not being held by the Concert Party (as defined in the Notice). The
waiver of Rule 9 granted by Resolution 17 permits the Concert Party's interest
in the Company's shares to increase from 31.555% to a maximum of 35.062% (in
each case representing 41,653,210 ordinary shares) as a result of the share
buyback authorised by Resolution 15 without requiring the Concert Party to
make a mandatory offer for the other shareholders' shares. The results of the
poll vote on this Resolution 17 were 2,714,623 votes for, 242,814 against,
therefore with 91.79% in favour of the resolution.

 

Enquiries:

Ben Harber, Company Secretary

benh@woodhamcorpservices.com (mailto:benh@woodhamcorpservices.com)

 

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