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Regulatory News

Notice of GM

Wed, 12th Jun 2019 11:18

RNS Number : 9799B
Downing Strategic Micro-Cap IT PLC
12 June 2019

Downing Strategic Micro-Cap Investment Trust Plc ("the Company")


Notice of General Meeting

The Company has sent to shareholders a notice of a general meeting (the "General Meeting") to be held at the offices of Downing LLP, 6th Floor, St Magnus house, Lower Thames Street, London, EC3R 6HD at 2:30 pm on 3 July 2019. The purpose of the General Meeting is to seek shareholder approval for the payment of a dividend on 5 July 2019 of 1.25 pence per ordinary share to shareholders on the register at 24 May 2019.

The notice of meeting will shortly be available on the Company's website (https://www.downingstrategic.co.uk), and will be available for inspection at the Company's registered office at Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY. A copy of the notice of general meeting will be submitted to the National Storage Mechanism and will also shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Maitland Administration Services Limited

Corporate Secretary

12 June 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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