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DSM: Result of AGM

·2-min read

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


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