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Statement re AGM arrangements

15th Jun 2022 18:33

RNS Number : 0532P
North Atlantic Smlr Co Inv Tst PLC
15 June 2022
 

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

(the Company)

AGM Arrangements

 

Due to the expected transport strikes and to ensure that shareholders can follow the proceedings of the annual general meeting of the Company (the AGM), which will take place on Tuesday 21 June 2022 at midday at 6 Stratton Street, London W1J 8LD, the Company will provide access to the AGM online. Shareholders will not be able to vote online during the AGM, and are therefore encouraged to vote via proxy in the normal way by midday on 19 June 2022.

Shareholders wishing to dial into the AGM to listen to the AGM should contact [email protected] with proof of their shareholding in the Company by midday on Monday 20 June 2022. They are also invited to submit questions for the board of directors of the Company to consider. The deadline for shareholder questions, which should be submitted to [email protected], is also midday on Monday 20 June 2022. 

 

 

For further information please contact:

Jane Muir

For Kin Company Secretarial, Company Secretary

[email protected]

+ 44 (0) 20 8819 6486

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