BlackRock Smaller Companies Trust Plc - Result of AGM

BlackRock Smaller Companies Trust plc
(LEI: 549300MS535KC2WH4082)

Results of AGM

BlackRock Smaller Companies Trust plc announces that, at the Annual General Meeting held today, all 14 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 29 February 2024, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:

	Votes For & Discretionary	%	Votes Against	%	Votes Total	% of Available voting rights*	Votes Withheld
Resolution 1	19,808,247	92.60	1,582,027	7.40	21,390,274	45.41	7,190
Resolution 2	21,336,064	99.84	33,737	0.16	21,369,801	45.37	27,663
Resolution 3	21,389,361	99.99	2,320	0.01	21,391,681	45.42	5,783
Resolution 4	21,117,892	98.79	258,608	1.21	21,376,500	45.39	20,964
Resolution 5	21,115,753	98.78	260,147	1.22	21,375,900	45.38	21,564
Resolution 6	21,112,828	98.77	263,292	1.23	21,376,120	45.38	21,344
Resolution 7	21,119,528	98.80	256,592	1.20	21,376,120	45.38	21,344
Resolution 8	21,117,671	98.79	258,529	1.21	21,376,200	45.39	21,264
Resolution 9	21,351,516	99.88	25,431	0.12	21,376,947	45.39	20,517
Resolution 10	19,781,502	92.53	1,595,900	7.47	21,377,402	45.39	20,062
Resolution 11	21,370,539	99.97	7,078	0.03	21,377,617	45.39	19,847
Resolution 12	21,368,348	99.90	22,441	0.10	21,390,789	45.42	6,675
Resolution 13	21,344,947	99.80	43,229	0.20	21,388,176	45.41	9,288
Resolution 14	21,379,615	99.94	12,066	0.06	21,391,681	45.42	5,783

*Available Voting Rights (exc. Treasury) equals 47,099,792

20 June 2024

---

---