Smithson Invest Regulatory News (SSON)

Resolution

In Favour / Discretionary

Against

Withheld

Votes

%

Votes

%

Votes

1.

To receive and accept the Annual Report and Accounts for the year ended 31 December 2024.

41,443,539

99.98%

8,092

0.02%

11,296

2.

To approve the Directors' Remuneration Report.

40,987,664

98.95%

436,326

1.05%

38,937

3.

To approve a final dividend of 0.58p per ordinary share in respect of the year ended 31 December 2024, to be paid on 2 May 2025.

41,126,417

99.21%

326,294

0.79%

10,216

4.

To elect Mike Balfour as a Director of the Company.

40,417,038

97.62%

983,293

2.38%

62,596

6.

To re-elect Jeremy Attard-Manche as a Director of the Company.

38,579,295

96.66%

1,333,071

3.34%

1,709,040

7.

To re-elect Denise Hadgill as a Director of the Company.

38,869,090

97.38%

1,045,102

2.62%

1,707,214

8.

To re-appoint Deloitte LLP as auditor to the Company.

41,190,787

99.11%

369,141

0.89%

61,478

9.

To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next AGM.

41,087,522

99.16%

349,051

0.84%

26,354

10.

That the amendment to the Company's investment policy be approved.

41,202,659

99.07%

387,490

0.93%

31,257

11.

To authorise the Directors to allot up to 10% of the issued ordinary share capital of the Company as at 3 March 2025.

41,146,126

98.91%

451,603

1.09%

23,677

12.

In addition to 11, to authorise the Directors to allot up to 10% of the issued ordinary share capital as at 3 March 2025.

41,140,844

98.90%

455,783

1.10%

24,779

13.

To disapply the pre-emption rights in relation to the allotment of shares under resolution 11.*

40,712,908

97.87%

884,960

2.13%

23,538

14.

To disapply the pre-emption rights in relation to the allotment of shares under resolution 12. *

40,682,140

97.80%

914,665

2.20%

24,601

15.

To authorise the Company to make market purchases of ordinary shares in the Company. *

40,083,285

96.71%

1,362,436

3.29%

17,206

16.

To authorise the Directors to call general meetings (other than AGMs) on not less than 14 clear days' notice.*

41,178,737

98.98%

423,772

1.02%

18,897

17.

That the Company continues in being as an investment trust.

36,180,359

96.24%

1,413,870

3.76%

2,506,175