REG - Smithson Inv.Trust - Result of Meeting

Smithson Investment TrustAnnouncement

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RNS Number : 9037I  Smithson Investment Trust PLC  16 May 2025

 

Smithson Investment Trust plc

 

Legal Entity Identifier: 52990070BDK2OKX5TH79

 

Results of General Meeting

 

Smithson Investment Trust plc (the "Company") is pleased to announce that the
resolution put forward at its General Meeting held on 15 May 2025 at 4.30pm
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 share premium account of the Company be reduced by £500 million.   42,369,962     99.44          239,634  0.56  18,350

 

 

At the time of the above meeting, the Company's issued ordinary share capital
consisted of 177,107,958 ordinary shares. There were 56,803,195 ordinary
shares held in treasury. The total number of ordinary shares with voting
rights in the Company was 177,107,958.

 

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)

 

 

16 May 2025

 

Enquiries

Apex Listed Companies Services (UK) Limited

Company Secretary

 

t: +44 20 3994 7161

 

 

 

 

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