REG - Smithson Inv.Trust - Result of General Meeting

Smithson Investment TrustAnnouncement

03/12/2025 15:30

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RNS Number : 1284K  Smithson Investment Trust PLC  03 December 2025

 

Smithson Investment Trust plc

 

Legal Entity Identifier: 52990070BDK2OKX5TH79

 

Result of General Meeting

 

Smithson Investment Trust plc (the "Company") is pleased to announce that the
resolution put forward at its General Meeting held on 3 December 2025 at
9.30am was passed.

 

The text of the resolution is contained in the Notice of General Meeting
published on the Company's website (www.smithson.co.uk).

 

The proxy votes received were as follows:-

 

     Special Resolution                                                             In Favour / Discretionary     Against           Withheld

                                                                                    Votes          %              Votes      %      Votes
 1.  That the Company be authorised to make market purchases of ordinary shares in  29,348,090     96.27%         1,137,277  3.73%  17,220
     the Company.

 

 

At the time of the above meeting, the Company's issued ordinary share capital
consisted of 177,107,958 ordinary shares of 1p each, of which 69,680,475
ordinary shares were held in Treasury and 107,427,483 ordinary shares were in
circulation. The total number of voting rights in the Company is 107,427,483.

 

Copies of the resolution passed 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)

 

 

3 December 2025

 

Enquiries:

Apex Listed Companies Services (UK) Limited

Corporate Company Secretary

 

Tel: 0203 327 9720

 

 

 

 

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