30 Jun 2009 15:11
RNS Number : 8165U
North Atlantic Smlr Co Inv Tst PLC
30 June 2009
North Atlantic Smaller Companies Investment Trust PLC
The Company announces that at the Annual General Meeting of the Company held today (30 June 2009) all of the resolutions, as set out in full in the Notice of Meeting dated 20 May 2009, were duly passed as follows:
Proxy votes received:
| Resolution | For | Against | Withheld | Discretionary |
| 1 | 7,545,114 | 1,086 | 15,203 | 2,225 |
| 2 | 7,557,978 | 2,970 | 455 | 2,225 |
| 3 | 7,223,182 | 148,596 | 189,625 | 2,225 |
| 4 | 7,559,737 | 1,086 | 580 | 2,225 |
| 5 | 7,364,032 | 196,791 | 580 | 2,225 |
| 6 | 7,559,487 | 1,336 | 580 | 2,225 |
| 7 | 7,281,237 | 280,086 | 80 | 2,225 |
| 8 | 7,554,154 | 6,660 | 589 | 2,225 |
| 9 | 7,533,661 | 27,662 | 80 | 2,225 |
| 10 | 7,556,785 | 4,538 | 80 | 2,225 |
| 11 | 7,556,419 | 4,904 | 80 | 2,225 |
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North Atl.smlr (NAS)