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Result of General Meeting

3rd Dec 2025 15:30

RNS Number : 1284K
Smithson Investment Trust PLC
03 December 2025
 

 

Smithson Investment Trust plc

 

Legal Entity Identifier: 52990070BDK2OKX5TH79

 

Result of General Meeting

 

Smithson Investment Trust plc (the "Company") is pleased to announce that the resolution put forward at its General Meeting held on 3 December 2025 at 9.30am 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 Company be authorised to make market purchases of ordinary shares in the Company.

29,348,090

96.27%

1,137,277

3.73%

17,220

 

 

At the time of the above meeting, the Company's issued ordinary share capital consisted of 177,107,958 ordinary shares of 1p each, of which 69,680,475 ordinary shares were held in Treasury and 107,427,483 ordinary shares were in circulation. The total number of voting rights in the Company is 107,427,483.

 

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

 

 

3 December 2025

 

Enquiries:

Apex Listed Companies Services (UK) Limited

Corporate Company Secretary

 

Tel: 0203 327 9720

 

 

 

 

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END
 
 
ROMFSUFIDEISESE

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