Smithson Invest Regulatory News (SSON)

Resolution

In Favour / Discretionary

Against

Withheld

Votes

%

Votes

%

Votes

1.

To receive and adopt the Annual Report and Accounts.

 48,959,792

99.99

2,084

0.01

55,915

2.

To approve the Directors Remuneration Report.

 48,422,869

 98.92

530,511

 1.08

64,411

3.

To re-elect Diana Dyer Bartlett as a Director of the Company.

 44,237,652

 98.75

560,028

 1.25

4,220,111

4.

To re-elect Lord St John of Bletso as a Director of the Company.

 45,541,497

 93.03

3,414,081

 6.97

62,213

5.

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

 48,917,482

 99.93

36,301

 0.07

64,008

6.

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

 48,918,603

 99.93

35,760

 0.07

63,428

7.

To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company.

 48,758,520

 99.60

194,402

 0.40

64,869

8.

That the Company's Investment Policy wording be amended to "The Company's investment policy is to invest in shares issued by small and mid-sized listed or traded companies globally with a market capitalisation (at the time of initial investment) of between £500 million to £15 billion".

 48,946,121

 99.98

10,963

 0.02

60,707

9.

To authorise the Directors to allot securities in the Company up to an amount representing 10% of the issued share capital.

 48,935,857

 99.96

21,947

 0.04

59,987

10.

To authorise the Directors to allot securities in the Company up to an additional amount representing 10% of the issued share capital.

 48,930,947

 99.95

25,422

 0.05

61,422

11.

To disapply the pre-emption rights in relation to the allotment of shares up to an amount representing 10% of the issued share capital. *

 48,904,725

 99.89

53,419

 0.11

59,647

12.

To disapply the pre-emption rights in relation to the allotment of shares up to an additional amount representing 10% of the issued share capital. *

 47,633,400

 97.29

1,324,744

 2.71

59,647

13.

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

 48,938,522

 99.96

22,023

 0.04

57,246

14.

That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. *

 48,653,752

 99.37

306,735

 0.63

57,304