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| Date | 16 May 2025 |
| Time | 07:00:02 |
| Category | AGMs and other meetings |
| ID | 9037I |
Smithson Investment Trust plc
Legal Entity Identifier: 52990070BDK2OKX5TH79
Results of General Meeting
Smithson Investment Trust plc (the "Company") is pleased to announce that the resolution put forward at its General Meeting held on 15 May 2025 at 4.30pm was passed.
The text of the resolution is contained in the Notice of General Meeting published on the Company's website (www.smithson.co.uk).
The proxy votes received were as follows:-
|
|
Special Resolution
|
In Favour / Discretionary |
Against |
Withheld
|
||
|
|
|
Votes |
% |
Votes |
% |
Votes |
|
1. |
That the share premium account of the Company be reduced by £500 million. |
42,369,962
|
99.44 |
239,634 |
0.56 |
18,350 |
At the time of the above meeting, the Company's issued ordinary share capital consisted of 177,107,958 ordinary shares. There were 56,803,195 ordinary shares held in treasury. The total number of ordinary shares with voting rights in the Company was 177,107,958.
Copies of the resolution passed be submitted to the National Storage Mechanism and will shortly be available for inspection at:- https://data.fca.org.uk/#/nsm/nationalstoragemechanism
16 May 2025
Enquiries
Apex Listed Companies Services (UK) Limited
Company Secretary
t: +44 20 3994 7161