SSON Smithson Investment Trust Plc

LEI: 52990070BDK2OKX5TH79

17 January 2025

SMITHSON INVESTMENT TRUST PLC (the "Company")

RESULT OF GENERAL MEETING

The Company announces that at the General Meeting of the Company held at 11.00 a.m. today, the special resolution set out in the Notice of General Meeting dated 18 December 2024 (the "Notice") was duly passed.

The text of the resolution is contained in the Notice, which can be found on the Company's website at  www.smithson.co.uk.

Voting on the resolution was taken on a poll. The poll votes received were as follows:

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted. 

At the time of the above meeting, the Company's issued share capital consisted of 177,107,958 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds 47,275,804 shares in treasury. Therefore, the total number of voting rights in the Company was 129,832,154.

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

FOR FURTHER INFORMATION, PLEASE CONTACT:

Apex Listed Companies Services (UK) Limited

Corporate Company Secretary

Tel: 020 3327 9720