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Total Voting Rights

Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Total Voting Rights
1 December 2020

In conformity with the Disclosure and Transparency Rule 5.6.1, Downing Strategic Micro-Cap Investment Trust plc announces that the Company’s capital and voting rights, as at 30 November 2020, are summarised as follows:

Shares in issue

Voting rights per share

Voting rights

Ordinary Shares of 1p each

53,559,321

1

53,559,321

Number of Ordinary Shares held in treasury

1,990,681

-

-

Total Voting Rights

53,559,321

The above takes account of any shares that have recently been bought back for cancellation, even if such transactions have not yet settled.

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The above figures may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Downing Strategic Micro-Cap Investment Trust plc, under the FCA’s Disclosure and Transparency Rules.