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| TIDM | MTE |
| Share Price | 172.80p-0.86% |
| Market Cap | £327.33m |
Montanaro European Smaller Companies Trust PLC shareholders approved a resolution at a General Meeting held on 01 April 2026. This resolution concerned the renewal of the Company's authority to buy back its own Ordinary shares, as set out in a circular sent to shareholders dated 16 March 2026.
| Date | 1 Apr 2026 |
| Time | 11:24:55 |
| Category | AGMs and other meetings |
| ID | 0886Z |
Montanaro European Smaller Companies Trust PLC (the "Company")
LEI: 213800CWSC5B8BG3RS21
Result of General Meeting
The Board is pleased to announce that at a general meeting of the Company held earlier today, the resolution noted below and as set out in the circular sent to shareholders dated 16 March 2026 was duly approved by shareholders:
Resolution 1 - Renewal of the Company's authority to buy back its own Ordinary shares.
Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website,
https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust . A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Juniper Partners Limited
Company Secretary