Smithson Investment Trust plc
(the "Company")
Results of General Meeting - 6 February 2023
6 February 2023 LEI: 52990070BDK2OKX5TH79
The Company is pleased to announce that the special resolution put forward at its General Meeting held earlier today has passed.
The result of the poll and proxy votes received was as follows:
| Special Resolution | In Favour / | Against | Withheld | ||
|
| Votes | % | Votes | % | Votes |
| To reduce the Company's share premium account by £500 million | 55,471,325 | 99.89 | 63,123 | 0.11 |
84,995 |
The full text of the resolution is contained in the Notice of General Meeting published on the Company's website (www.smithson.co.uk).
On the record date for voting at the meeting, the Company's issued ordinary share capital comprised
177,107,958 ordinary shares, with 6,350,000 ordinary shares held in treasury and 170,757,958 total number of ordinary shares with voting rights in the Company.
Copy of the special resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Apex Listed Companies Services (UK) Limited
Company Secretary
+44 2039 748046
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