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RNS Number : 4618C

Montanaro European Smaller C.TstPLC

22 February 2022

Montanaro European Smaller Companies Trust PLC

("the Company")

LEI: 213800CWSC5B8BG3RS21

Results of General Meeting

Following the General Meeting (the "GM") which was held today, 22 February 2022, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a poll.

The results of the poll for each resolution were as follows:

 
                                       For       %     Against      %   % Of ISC#       Votes 
                                                                            Voted    Withheld 
 Resolution 1: To 
  authorise the Directors 
  to allot shares.              47,063,607   99.47     250,358   0.53       24.98     217,307 
 Resolution 2: To 
  approve the disapplication 
  of pre-emption 
  rights (10% authority).*      46,961,660   99.03     460,360   0.97       25.03     109,252 
 Resolution 3: To 
  authorise the Company 
  to purchase its 
  own shares.*                  44,235,290   93.37   3,139,718   6.63       25.01     156,264 
 Resolution 4: To 
  allow general meetings 
  to be called on 
  not less than 14 
  days' notice.*                46,862,123   98.86     538,555   1.14       25.02     130,594

# issued share capital

*special resolution

Notes:

 
 1.   All resolutions were passed. 
 
 2.   A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted "For" 
       or "Against" any resolution nor in the calculation of the 
       proportion of "% of ISC voted" for any resolution. 
 3.   The number of shares in issue at close of business on 21 
       February 2022 was 189,427,600 Ordinary Shares in issue 
       of GBP0.05 each. Each Ordinary Share carries one vote. 
       The total voting rights in the Company as at 21 February 
       2022 were 189,427,600 votes. 
 
 4.   The full text of the resolutions passed at the GM can be 
       found in the Notice of General Meeting which is available 
       on the Company's website at 
       https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust/ 
       . 
 5.   In accordance with listing rule 9.6.2R, a copy of resolutions 
       1-4 passed at the GM will shortly be submitted to the National 
       Storage Mechanism and will be available for inspection 
       at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
       .

Link Company Matters Limited

Company Secretary

22 February 2022

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END

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February 22, 2022 09:33 ET (14:33 GMT)

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