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| TIDM | MTU |
| Share Price | GBX 106.14-0.47% |
| Market Cap | £177.66m |
Montanaro UK Smaller Companies Investment Trust PLC announced that a resolution concerning the renewal of its authority to make market purchases of its own Ordinary shares was approved by shareholders. This occurred at a General Meeting held on 20 May 2026, following a circular sent to shareholders dated 1 May 2026.
| Date | 20 May 2026 |
| Time | 12:12:18 |
| Category | AGMs and other meetings |
| ID | 1299F |
Montanaro UK Smaller Companies Investment Trust PLC (the "Company")
LEI: 213800UDDXXTXIF29P85
Results of General Meeting
The Company is pleased to announce that at a general meeting of the Company held earlier today, the resolution in connection with the renewal of the Company's authority to make market purchases of its own Ordinary shares, as set out in the circular sent to shareholders dated 1 May 2026, was approved by shareholders.
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, www.montanaro.co.uk/trust/muscit. 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
0131 378 0500