Result of Meeting

Smithson Investment Trust

06/02/2023 13:11

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RNS Number : 0531P  Smithson Investment Trust PLC  06 February 2023

Smithson Investment Trust plc

 

(the "Company")

 

Results of General Meeting - 6 February 2023

6 February
2023
LEI: 52990070BDK2OKX5TH79

The Company is pleased to announce that the special resolution put forward at
its General Meeting held earlier today has passed.

 

The result of the poll and proxy votes received was as follows:

 

 Special Resolution                                              In Favour /           Against       Withheld

Discretionary
                                                                 Votes       %         Votes   %     Votes
 To reduce the Company's share premium account by £500 million   55,471,325  99.89     63,123  0.11

                                                                                                     84,995

 

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

On the record date for voting at the meeting, the Company's issued ordinary
share capital comprised

177,107,958 ordinary shares, with 6,350,000 ordinary shares held in treasury
and 170,757,958 total number of ordinary shares with voting rights in the
Company.

 

Copy of the special resolution passed will be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Apex Listed Companies Services (UK) Limited

Company Secretary

  +44 2039 748046

 

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