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| TIDM | MTU |
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Montanaro UK Smaller Companies Investment Trust PLC held its Annual General Meeting (AGM) on 23 July 2025. The Board announced that all ordinary and special resolutions set out in the Notice of the AGM were duly passed.
| Date | 23 Jul 2025 |
| Time | 14:10:46 |
| Category | AGMs and other meetings |
| ID | 2818S |
Montanaro UK Smaller Companies Investment Trust PLC
("the Company")
LEI: 213800UDDXXTXIF29P85
Result of Annual General Meeting
Following the Annual General Meeting (‘AGM’) of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the AGM were duly passed.
The full text of the resolutions can be found in the Notice of AGM, a copy of which is available on page 69 of the Report and Accounts of the Company which can be found on the Company's website at
https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
Details of the number of proxy votes cast for, against and withheld will shortly be available on the Company's website at https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
Juniper Partners Limited
Company Secretary
Enquiries: 0131 378 0500
23 July 2025