Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Result of AGM
7 July 2021
Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 7 July 2021, at which all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 2:15pm on 5 July 2021, 48 hours before the time of the meeting (excluding weekends), by Computershare are set out below:
| For | Against | Discretion | |||||
| Resolution | Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes | % Votes Cast |
| 1 | FINANCIAL STATEMENTS | 15,166,862 | 99.74 | 2,000 | 0.01 | 97,300 | 0.25 |
| 2 | REMUNERATION REPORT | 15,114,637 | 99.44 | 47,985 | 0.32 | 97,300 | 0.24 |
| 3 | REMUNERATION POLICY | 15,114,637 | 99.41 | 51,955 | 0.34 | 97,300 | 0.25 |
| 4 | PAYMENT OF A DIVIDEND | 15,166,862 | 99.74 | 2,000 | 0.01 | 97,300 | 0.25 |
| 5 | RE-ELECT HUGH ALDOUS | 15,126,692 | 99.72 | 5,970 | 0.04 | 97,300 | 0.24 |
| 6 | RE-APPOINT AUDITOR | 15,110,295 | 99.41 | 53,367 | 0.35 | 97,300 | 0.24 |
| 7 | AUDITOR'S REMUNERATION | 15,161,662 | 99.74 | 2,000 | 0.01 | 97,300 | 0.25 |
| 8 | ALLOT SHARES | 15,106,413 | 99.35 | 62,449 | 0.41 | 97,300 | 0.24 |
| 9 | PRE-EMPTIONS RIGHTS | 15,093,893 | 99.26 | 74,969 | 0.49 | 97,300 | 0.25 |
| 10 | MARKET PURCHASES | 15,141,613 | 99.58 | 27,249 | 0.18 | 97,300 | 0.24 |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism