Notice of AGM

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

(the Company)

Annual General Meeting

The Annual General Meeting of the Company, as previously announced in the Notice of Annual General Meeting which was posted to shareholders on 22 May 2020, will be held at 6 Stratton Street, London W1J 8LD on Tuesday, 23 June 2020 at midday.

Due to current UK Government guidance and regulations in relation to Covid-19, and in order to protect shareholders, the Annual General Meeting will be a closed meeting with only the Chairman and one other shareholder in attendance at the meeting (in order to form the minimum necessary quorum). No other shareholders will be permitted to attend the meeting. The voting results of all resolutions put before the Annual General Meeting will be announced to the market following the meeting.

Shareholders are therefore strongly encouraged to appoint the Chairman of the Annual General Meeting as their proxy with their voting instructions as soon as possible and in any event by no later than midday on 21 June 2020.

As stated in the Notice of the Annual General Meeting, it is still the intention of the Company to hold an investor meeting at 11.00am on Tuesday 28 July 2020 at 6 Stratton Street, London W1J 8LD, but the Company will continue to monitor UK Government guidance and regulations and shareholders will be updated nearer the time via an RNS and on the Company's website.

For further information please contact:

Jane Muir

For Derringtons Ltd Company Secretary

jmuir@derringtons.com 

+ 44 (0) 20 8819 6486