MONTANARO EUROPEAN SMALLER C.TSTPLC

AGM Information • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 0826Y

Montanaro European Smaller C.TstPLC

04 September 2025

Montanaro European Smaller Companies Trust PLC

("the Company")

LEI: 213800CWSC5B8BG3RS21

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the AGM were duly passed.

The full text of the resolutions can be found in the Notice of AGM, a copy of which is available on page 74 of the Report and Accounts of the Company which can be found on the Company's website at

https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust/

Details of the number of proxy votes cast for, against and withheld will shortly be available on the

Company's website at https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust/

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

4 September 2025

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