- 13,620£
- 1,04%
- -
- -
30 March 2026
BLACKROCK SMALLER COMPANIES TRUST PLC
Results of General Meeting
LEI: 549300MS535KC2WH4082
The Board of BlackRock Smaller Companies Trust plc (the "Company") is pleased to
announce that the following resolutions were approved by the Company's
shareholders at the general meeting of the Company held today:
(i) the ordinary resolution relating to the issue of New Shares
in connection with the proposed combination of the assets of the Company with
the assets of BlackRock Throgmorton Trust plc ("THRG");
(ii) the ordinary resolution relating to the adoption of the New
Investment Policy;
(iii) the ordinary resolution relating to the five for one sub
-division of the Shares; and
(iv) the special resolution relating to the proposed Tender Offer
for up to 28 per cent. of the Company's Shares in issue (excluding Shares held
in treasury).
For the avoidance of doubt, the Scheme Issue remains conditional upon, amongst
other things, the passing of the resolution to be proposed at the Second THRG
General Meeting to be held on 16 April 2026.
Details of the number of votes cast for, against and withheld in respect of the
resolutions, which were voted on by way of poll, are set out below and will also
be published on the Company's website: www.blackrock.com/uk/brsc.
+----------+--------------+-----+-------+----+----------+--------+--------+
|Resolution|Votes For |% |Votes |% |Votes |% Issued|Votes |
| |(including | |Against| |Total | |Withheld|
| |discretionary)| | | | |Share | |
| | | | | | |Capital | |
+----------+--------------+-----+-------+----+----------+--------+--------+
|Authority |15,213,330 |99.73|40,644 |0.27|15,254,194|38.31 |12,107 |
|to allot | | | | | | | |
|New Shares| | | | | | | |
|in | | | | | | | |
|connection| | | | | | | |
|with the | | | | | | | |
|Scheme | | | | | | | |
|Issue | | | | | | | |
+----------+--------------+-----+-------+----+----------+--------+--------+
|Adoption |15,217,294 |99.76|36,564 |0.24|15,253,858|38.31 |12,443 |
|of the New| | | | | | | |
|Investment| | | | | | | |
|Policy | | | | | | | |
+----------+--------------+-----+-------+----+----------+--------+--------+
|Sub |15,216,981 |99.74|40,072 |0.26|15,257,053|38.32 |9,248 |
|-division | | | | | | | |
|of | | | | | | | |
|Shares | | | | | | | |
+----------+--------------+-----+-------+----+----------+--------+--------+
|Tender |15,216,124 |99.74|39,303 |0.26|15,255,427|38.32 |10,874 |
|Offer for | | | | | | | |
|up | | | | | | | |
|to 28 per | | | | | | | |
|cent. of | | | | | | | |
|Shares in | | | | | | | |
|issue | | | | | | | |
|(excluding| | | | | | | |
|treasury | | | | | | | |
|Shares) | | | | | | | |
+----------+--------------+-----+-------+----+----------+--------+--------+
The full text of the resolutions can be found in the notice of General Meeting
contained in the Company's circular to Shareholders dated 20 February 2026 (the
"Circular"). The Circular is available for viewing at the National Storage
Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's
website at https://www.blackrock.com/uk/literature/shareholder-letters/blackrock
-smaller-companies-trust-plc-shareholder-circular-2026.pdf.
A copy of the resolutions will be submitted to the National Storage Mechanism
and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this announcement have the meanings given in the Circular
unless the context otherwise requires.
Enquiries: +44
(0)20
BlackRock Investment Management (UK) Limited 7743
3000
Sarah Beynsberger
Lucy Dina
Investec Bank plc (Financial adviser and Corporate Broker) +44
(0)20
7597
4000
David Yovichic
Helen Goldmsith
Denis Flanagan
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Main/22402/4328964/4015679.pdf Release
