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Result of AGM

12th Jun 2025 13:46

RNS Number : 6383M

North Atlantic Smlr Co Inv Tst PLC

12 June 2025

North Atlantic Smaller Companies Investment Trust PLC

("NASCIT", "the Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting (the "Meeting") of the Company held on 12 June 2025, all of the resolutions, as set out in full in the notice of the Meeting dated 15 May 2025 (the "Notice"), were duly passed as set below:

Total votes received (including proxy and poll votes):

Resolution	For	% (of votes cast exl. withheld)	Against	% (of votes cast exl. withheld	Votes Withheld
1	7,120,335	99.99	824	0.01	1,384
2	7,113,641	99.93	4,981	0.07	3,921
3	6,935,405	97.39	185,736	2.61	1,402
4	7,024,678	98.7	92,792	1.3	5,073
5	7,059,035	99.19	57,862	0.81	5,646
6	7,056,401	99.13	62,069	0.87	4,073
7	6,695,406	94.06	423,064	5.94	4,073
8	7,057,155	99.16	59,742	0.84	5,646
9	7,058,972	99.18	58,198	0.82	5,373
10	7,116,130	99.98	1,524	0.02	4,889
11	7,118,152	99.98	1,524	0.02	2,867
12	7,102,264	99.73	19,056	0.27	1,223
13	7,119,403	99.97	2,041	0.03	1,099
14	7,104,393	99.72	19,951	0.28	2,679
15	7,060,742	99.09	64,945	0.91	1,336
16	7,113,476	99.87	8,946	0.13	4,601
17*	2,714,623	91.79	242,814	8.21	4,170,186

* Resolution 17 was put to the Meeting as a resolution of the independent shareholders of the Company. As a result, 9,020,928 of the ordinary shares in issue were eligible to vote on this resolution, these shares not being held by the Concert Party (as defined in the Notice). The waiver of Rule 9 granted by Resolution 17 permits the Concert Party's interest in the Company's shares to increase from 31.555% to a maximum of 35.062% (in each case representing 41,653,210 ordinary shares) as a result of the share buyback authorised by Resolution 15 without requiring the Concert Party to make a mandatory offer for the other shareholders' shares. The results of the poll vote on this Resolution 17 were 2,714,623 votes for, 242,814 against, therefore with 91.79% in favour of the resolution.

Enquiries:

Ben Harber, Company Secretary

[email protected]

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