Montanaro UK Smlr Cos Inv Tst PLC 2022 AGM - Webcast (2027T)
20 Juillet 2022 - 6:21PM
UK Regulatory
TIDMMTU
RNS Number : 2027T
Montanaro UK Smlr Cos Inv Tst PLC
20 July 2022
Montanaro UK Smaller Companies Investment Trust PLC
("the Company")
LEI: 213800UDDXXTXIF29P85
Annual General Meeting on 27 July 2022 - Live Webcast
As announced on 16 June 2022, the Company's Annual General
Meeting ("AGM") will take place on 27 July 2022 at 12.00 noon at
the offices of Montanaro Asset Management Limited. Subsequent to
this announcement the Company has received notification that rail
strikes are scheduled to take place on Wednesday 27 July 2022,
affecting nationwide travel. Given that this may impact some
shareholders' ability to attend the Company's AGM the Company has
put in place additional arrangements as outlined below.
Live Webcast
Should you wish to attend the AGM virtually you can do so using
your smartphone, tablet or computer. You will be able to listen to
a live webcast of the 2022 AGM however, you will not be able to
vote via the live webcast. Therefore, it is recommended that you
submit your vote appointing the Chairman of the meeting as your
proxy in advance of the voting deadline (12.00 noon on 25 July
2022).
If you wish to appoint a proxy and for them to attend (but not
vote) at the AGM on your behalf, please contact Link Group on
telephone number +44 (0) 371 664 1020*.
To join the 2022 AGM virtually, you will need to visit
https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
from your device. Access to the AGM will be available from 11.30
a.m. on 27 July 2022 although the AGM will be declared open at
12.00 noon.
To log into the 2022 AGM, you will be prompted to enter your
unique Login Code (which is your full 11 digit Investor Code
("IVC") including any zeros) and your PIN number (which is the last
4 digits of your IVC). This will authenticate you as a Shareholder.
If you are not in receipt of your IVC this can be found on a share
certificate or dividend tax voucher, or alternatively you can sign
in to www.signalshares.com to obtain your IVC. If, however, you
cannot find your IVC and do not have access to www.signalshares.com
then please contact Link Group on +44 (0) 371 664 1020* before 26
July 2022 to obtain your IVC in order to log in to the AGM.
If your shares are held within a nominee account and you wish to
access the AGM via the live webcast, you will need to contact your
nominee immediately. Your nominee will need to have completed a
letter of representation and presented this to Link Group, our
Registrars, no later than 72 hours before the start of the AGM in
order to obtain your unique Login Code and PIN number. If you are
in any doubt about your shareholding, please contact our
Registrars.
Presentation
Please be advised that a brief presentation and webinar covering
the market outlook prepared by Montanaro Asset Management Limited
is available to view on the website at
https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
There will be no formal presentation at the AGM.
Voting by proxy
You are encouraged to submit your vote appointing the Chairman
of the meeting as your proxy in advance of the voting deadline
which is 12 noon on 25 July 2022.
Shareholder engagement
As stated in the notice of AGM shareholders who wish to ask the
Board or the Investment Manager any questions are requested to do
so by email to: MUSCIT_CoSec@linkgroup.co.uk or by post to: The
Company Secretary, Link Company Matters Limited, 6th floor, 65
Gresham St, London EC2V 7NQ. Those questions which are submitted
before Friday 22 July 2022 will be answered ahead of the AGM, and
we will endeavour to answer any questions subsequently received as
soon as possible.
Link Company Matters Limited
Company Secretary
MUSCIT_CoSec@linkgroup.co.uk
Link Group
Company Registrars
shareholderenquiries@linkgroup.co.uk
20 July 2022
*Calls are charged at the standard geographic rate and will vary
by provider. Calls outside the United Kingdom will be charged at
the applicable international rate. Lines are open between 09:00 -
17:30, Monday to Friday, excluding public holidays in England and
Wales.
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END
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