Results of AGM
Updated : 16:31
Downing Strategic Micro-Cap Investment Trust Plc ("the Company")
LEI: 213800QMYPUW4POFFX69
Results of AGM
Following the Annual General Meeting which was held today, 25 June 2019, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 7 and special resolutions 8 and 9 as special business of the Company:
Resolution 7 - To grant the Directors authority to allot shares.
Resolution 8 - To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.
Resolution 9 - To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
Proxy votes received in favour of the resolutions were as follows:
| Votes | % (of votes cast exl. withheld) | Votes | % (of votes cast exl. withheld) | Total (exc. Withheld and third party discretionary) | Votes |
Resolution 1 | 9,978,475 | 100.00 | 0 | 0.00 | 9,978,475 | 3,970 |
Resolution 2 | 9,942,675 | 99.78 | 22,070 | 0.22 | 9,964,745 | 17,700 |
Resolution 3 | 9,952,175 | 99.89 | 11,070 | 0.11 | 9,963,245 | 19,200 |
Resolution 4 | 9,952,175 | 99.79 | 21,070 | 0.21 | 9,973,245 | 9,200 |
Resolution 5 | 9,955,175 | 99.92 | 8,100 | 0.08 | 9,963,275 | 19,170 |
Resolution 6 | 9,955,175 | 99.83 | 17,270 | 0.17 | 9,972,445 | 10,000 |
Resolution 7 | 9,957,175 | 99.85 | 15,270 | 0.15 | 9,972,445 | 10,000 |
Resolution 8 | 9,957,175 | 99.85 | 15,270 | 0.15 | 9,972,445 | 10,000 |
Resolution 9 | 9,977,475 | 99.99 | 1,000 | 0.01 | 9,978,475 | 3,970 |
Maitland Administration Services Limited |
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Corporate Secretary
25 June 2019
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