REG-BlackRock Smaller Companies Trust Plc: Result of AGM

Blackrock Smaller Companies TrustAnnouncement

20/06/2024 18:15

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                  %      Votes      %     Votes Total  % of Available voting rights*  Votes       
                 For & Discretionary           Against                                                      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

 



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