Result of AGM
Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
AGM Results
1 July 2020
Downing Strategic Micro-Cap Investment Trust plc is pleased to announce the results of the Annual General Meeting, held at 2:15pm on 1 July 2020, 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 29 June 2020, 48 hours before the time of the meeting (excluding weekends), by Computershare are set out below:
| For | Against | Discretion | |||||||
| Res | Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes | % Votes Cast | ||
| 1 | REPORT AND ACCOUNTS | 17,992,501 | 99.64 | 5,000 | 0.03 | 60,300 | 0.33 | ||
| 2 | DIRECTORS' REMUNERATION | 17,961,219 | 99.52 | 26,103 | 0.14 | 60,300 | 0.34 | ||
| 3 | FINAL DIVIDEND | 17,976,122 | 99.63 | 6,200 | 0.03 | 60,300 | 0.34 | ||
| 4 | ELECT W DAWKINS | 17,976,322 | 99.63 | 6,000 | 0.03 | 60,300 | 0.34 | ||
| 5 | ELECT R LEGGET | 17,975,322 | 99.63 | 7,000 | 0.04 | 60,300 | 0.33 | ||
| 6 | RE-APPOINT AUDITOR | 17,951,755 | 99.53 | 25,367 | 0.14 | 60,300 | 0.33 | ||
| 7 | AUDITOR'S REMUNERATION | 17,979,301 | 99.63 | 6,000 | 0.03 | 60,300 | 0.34 | ||
| 8 | ALLOT SHARES | 17,955,934 | 99.47 | 34,567 | 0.19 | 60,300 | 0.34 | ||
| 9 | PRE-EMPTION RIGHTS | 17,247,755 | 95.61 | 732,567 | 4.06 | 60,300 | 0.33 | ||
| 10 | MARKET PURCHASES | 17,959,934 | 99.50 | 30,567 | 0.17 | 60,300 | 0.33 | ||
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at
