AGM Information • Jun 19, 2025
AGM Information
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National Storage Mechanism | Additional information
PR Newswire
LONDON, United Kingdom, June 19
*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 13 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 28 February 2025, 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 For & Discretionary |
% | Votes Against |
% | Votes Total | % of Available voting rights* | Votes Withheld |
|
| Resolution 1 | 16,737,765 | 91.28 | 1,599,684 | 8.72 | 18,337,449 | 43.14 | 1,978 |
| Resolution 2 | 18,208,362 | 99.46 | 99,689 | 0.54 | 18,308,051 | 43.07 | 31,376 |
| Resolution 3 | 18,321,997 | 99.92 | 15,452 | 0.08 | 18,337,449 | 43.14 | 1,978 |
| Resolution 4 | 18,252,577 | 99.71 | 52,570 | 0.29 | 18,305,147 | 43.06 | 34,280 |
| Resolution 5 | 18,229,542 | 99.58 | 75,998 | 0.42 | 18,305,540 | 43.06 | 33,887 |
| Resolution 6 | 18,252,438 | 99.72 | 51,370 | 0.28 | 18,303,808 | 43.06 | 35,619 |
| Resolution 7 | 18,237,705 | 99.64 | 66,470 | 0.36 | 18,304,175 | 43.06 | 35,252 |
| Resolution 8 | 18,218,252 | 99.54 | 83,597 | 0.46 | 18,301,849 | 43.06 | 37,578 |
| Resolution 9 | 16,693,045 | 99.75 | 42,405 | 0.25 | 16,735,450 | 39.37 | 1,603,977 |
| Resolution 10 | 18,284,472 | 99.85 | 28,251 | 0.15 | 18,312,723 | 43.08 | 26,704 |
| Resolution 11 | 18,260,721 | 99.62 | 69,164 | 0.38 | 18,329,885 | 43.12 | 9,542 |
| Resolution 12 | 18,225,513 | 99.45 | 100,611 | 0.55 | 18,326,124 | 43.11 | 13,303 |
| Resolution 13 | 17,951,046 | 97.89 | 386,029 | 2.11 | 18,337,075 | 43.14 | 2,352 |
*Available Voting Rights (exc. Treasury) equals 42,507,792
19 June 2025

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