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REG - North Atlantic Smlr - Annual Financial Report & Notice of AGM

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RNS Number : 8860Q  North Atlantic Smlr Co Inv Tst PLC  04 June 2024

 

4 June 2024

North Atlantic Smaller Companies Investment Trust PLC

("NASCIT")

 

Publication of Annual Report, Circular and Notice of Annual General Meeting

 

Further to the Company's 2024 Annual Financial Results announcement issued on
10 May 2024, North Atlantic Smaller Companies Investment Trust Plc, announces
that it has published the Annual Report and Accounts (the "Annual Report") for
the financial year ended 31 January 2024 together with a Circular and Notice
of the Company's 2024 Annual General Meeting (the "AGM").

 

The Company hereby confirms that its Annual General Meeting will be held on
Thursday 27 June 2024 at 12:00 noon (BST) at 6 Stratton Street London W1J 8LD,
United Kingdom.

 

The following documents have today been posted or otherwise made available to
shareholders by the Company:

 

1.    Annual Report and Accounts to 31 January 2024

2.    Circular and Notice of 2024 Annual General Meeting

3.    Form of Proxy

 

Copies of the Annual Report, the Circular and Notice of Annual General
Meeting, together with the Form of Proxy are publicly available on the
Company's website at https://www.nascit.co.uk or from the Company Secretary.

 

Copies of the above documents have also been submitted to the UK National
Storage Mechanism and are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following
address:

 

North Atlantic Smaller Companies Investment Trust Plc

6 Stratton Street,

London,

W1J 8LD,

United Kingdom

 

Enquiries:

SGH Company Secretaries Limited, Company Secretary

thomas.verlander@shma.co.uk (mailto:thomas.verlander@shma.co.uk)

0207 264 4444

 

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