MONTANARO EUROPEAN SMALLER C.TSTPLC

AGM Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 2096I

Montanaro European Smaller C.TstPLC

19 November 2025

Montanaro European Smaller Companies Trust PLC (the "Company")

LEI: 213800CWSC5B8BG3RS21

Result of General Meeting

The Board is pleased to announce that at a general meeting of the Company held earlier today, the resolution noted below and as set out in the circular sent to shareholders dated 20 October 2025 was duly approved by shareholders:

Resolution 1 - Authority for the Company to make market purchases of its own Ordinary Shares of up to 14,819,174 Shares pursuant to one or more tender offers to be made by Cavendish Capital Markets Limited.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution will be published on the Company's website, https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust .

A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Juniper Partners Limited

Company Secretary

0131 378 0500

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