29 Jun 2010 18:06
RNS Number : 4732O
North Atlantic Smlr Co Inv Tst PLC
29 June 2010
North Atlantic Smaller Companies Investment Trust PLC
The Company announces that at the Annual General Meeting of the Company held today (29 June 2010) all of the resolutions, as set out in full in the Notice of Meeting dated 25 May 2010, were duly passed as follows:
Proxy votes received:
| Resolution | For | Against | Withheld | Discretionary |
| 1 | 7,654,336 | 716,229 | 1,550 | 21,849 |
| 2 | 8,357,338 | 13,227 | 1,550 | 21,849 |
| 3 | 8,244,338 | 113,000 | 14,777 | 21,849 |
| 4 | 8,353,985 | 3,353 | 14,777 | 21,849 |
| 5 | 8,367,565 | 0 | 4,550 | 21,849 |
| 6 | 8,357,202 | 13,363 | 1,550 | 21,849 |
| 7 | 8,357,702 | 12,863 | 1,550 | 21,849 |
| 8 | 8,372,115 | 0 | 0 | 21,849 |
| 9 | 8,318,618 | 51,947 | 1,550 | 21,849 |
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North Atl.smlr (NAS)