Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Result of AGM
11 July 2022
Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 11 July 2022, 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 7 July 2022, 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 | 16,392,979 | 99.93 | - | - | 12,000 | 0.07 |
| 2 | REMUNERATION REPORT | 16,329,841 | 99.57 | 58,711 | 0.36 | 12,000 | 0.07 |
| 3 | PAYMENT OF A DIVIDEND | 16,379,913 | 99.69 | 38,545 | 0.24 | 12,000 | 0.07 |
| 4 | RE-ELECT LINDA BELL | 16,333,713 | 99.61 | 52,266 | 0.32 | 12,000 | 0.07 |
| 5 | RE-APPOINT AUDITOR | 16,380,165 | 99.79 | 22,914 | 0.14 | 12,000 | 0.07 |
| 6 | AUDITOR'S REMUNERATION | 16,393,197 | 99.90 | 4,882 | 0.03 | 12,000 | 0.07 |
| 7 | ALLOT SHARES | 16,339,197 | 99.51 | 69,082 | 0.42 | 12,000 | 0.07 |
| 8 | PRE-EMPTIONS RIGHTS | 16,284,014 | 99.18 | 122,265 | 0.75 | 12,000 | 0.07 |
| 9 | MARKET PURCHASES | 16,377,091 | 99.68 | 41,367 | 0.25 | 12,000 | 0.07 |
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
