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AGM Statement

27 Jun 2017 16:20

RNS Number : 3376J
North Atlantic Smlr Co Inv Tst PLC
27 June 2017
 

North Atlantic Smaller Companies Investment Trust PLC

 

The Company announces that at the Annual General Meeting of the Company held today (27 June 2017) all of the resolutions, as set out in full in the Notice of the Meeting dated 19 May 2017, were duly passed as follows:

 

Proxy votes received

 

Resolution

For

Against

Withheld

Discretionary

1.

7,278,395

0

80

595

2.

7,245,832

32,363

280

595

3.

7,245,832

32,363

280

595

4.

6,548,546

696,834

33,095

595

5.

7,244,078

2,000

32,397

595

6.

6,862,953

383,125

32,397

595

7.

6,567,177

678,203

33,095

595

8.

6,638,818

606,562

33,095

595

9.

7,276,799

1,550

126

595

10.

7,246,578

0

31,897

595

11.

7,246,058

520

31,897

595

12.

7,278,395

0

80

595

13.

7,202,501

75,894

80

595

 

Contact:

 

Jane Muir

For Derringtons Limited

Company Secretary

020 8819 6486

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMOKODDPBKDOAB
Date   Source Headline
12th Feb 201811:28 amRNSNet Asset Value(s)
24th Jan 201812:08 pmRNSHolding(s) in Company
22nd Jan 201810:35 amRNSHolding(s) in Company
16th Jan 201810:29 amRNSNet Asset Value(s)
12th Dec 20171:05 pmRNSNet Asset Value(s)
14th Nov 201711:04 amRNSNet Asset Value(s)
31st Oct 20175:11 pmRNSDirectorate Change
16th Oct 201711:20 amRNSNet Asset Value(s)
13th Sep 201711:09 amRNSHalf-year Report
12th Sep 20172:05 pmRNSNet Asset Value(s)
15th Aug 201712:17 pmRNSNet Asset Value(s)
27th Jun 20174:20 pmRNSAGM Statement
23rd Jun 20174:42 pmRNSNet Asset Value(s)
1st Jun 201711:21 amRNSAnnual Financial Report
23rd May 20174:30 pmRNSDirector/PDMR Shareholding
23rd May 201710:57 amRNSNet Asset Value(s) - Replacement
19th May 20174:23 pmRNSFinal Results
15th May 201712:57 pmRNSNet Asset Value(s)
18th Apr 20172:02 pmRNSNet Asset Value(s)
5th Apr 201711:36 amRNSDirector/PDMR Shareholding
3rd Apr 20175:20 pmRNSDirector/PDMR Shareholding
30th Mar 201712:20 pmRNSDirector/PDMR Shareholding
28th Mar 201710:43 amRNSDirector/PDMR Shareholding
27th Mar 20176:10 pmRNSDirector/PDMR Shareholding
21st Mar 20171:21 pmRNSDirector/PDMR Shareholding
15th Mar 201710:20 amRNSNet Asset Value(s)
7th Mar 20174:09 pmRNSDirector/PDMR Shareholding
15th Feb 201711:42 amRNSNet Asset Value(s)
18th Jan 20172:46 pmRNSNet Asset Value(s)
11th Jan 201710:52 amRNSTransaction in Own Shares
13th Dec 201610:11 amRNSNet Asset Value(s)
14th Nov 201612:59 pmRNSNet Asset Value(s)
14th Nov 201612:26 pmRNSTransaction in Own Shares
13th Oct 20161:46 pmRNSNet Asset Value(s)
6th Oct 20162:50 pmRNSNotification of Major Interest in Shares
15th Sep 201611:31 amRNSNet Asset Value(s)
14th Sep 20162:40 pmRNSHalf-year Report
10th Aug 201612:17 pmRNSNet Asset Value(s)
13th Jul 201610:30 amRNSNet Asset Value(s)
4th Jul 20163:19 pmRNSDirector/PDMR Shareholding
28th Jun 20163:55 pmRNSAGM Statement
14th Jun 201610:02 amRNSNet Asset Value(s)
27th May 20169:47 amRNSAnnual Financial Report
17th May 20169:55 amRNSNet Asset Value(s)
12th May 20166:33 pmRNSFinal Results
11th May 20162:56 pmRNSTransaction in Own Shares
12th Apr 20168:40 amRNSNet Asset Value(s)
14th Mar 201611:47 amRNSNet Asset Value(s)
24th Feb 201611:26 amRNSHolding(s) in Company
15th Feb 201611:14 amRNSNet Asset Value(s)

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