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Annual Financial Report & Notice of AGM

RNS Number : 3091M

North Atlantic Smlr Co Inv Tst PLC

20 May 2022

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

(the Company)

Annual Report for the year ended 31 January 2022

The Company is pleased to announce that it has today published the Annual Report for the year ended 31 January 2022, and the Notice of Annual General Meeting.

The following documents have today been posted or made otherwise available to shareholders by the Company:

· Annual Report and Accounts 2022

· Notice of Annual General Meeting

· Form of Proxy

· Letter in respect of electronic communications (the "Letter")

Copies of the Annual Report, the Notice of Annual General Meeting, the Form of Proxy and the Letter are publically available on the Company's website https://www.nascit.co.uk or from the Company Secretary.

In addition copies of the Annual Report, the Notice of Annual General Meeting and the Form of Proxy have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Jane Muir

For Kin Company Secretarial Ltd Company Secretary

jmuir@kincosec.com

+ 44 (0) 20 8819 6486

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