REG - MonEuroSmllCosTst - Publication of Circular and General Meeting

Montanaro European Smaller Companies TrustAnnouncement

16/03/2026 07:00

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RNS Number : 6541W  Montanaro European Smaller C.TstPLC  16 March 2026

Montanaro European Smaller Companies Trust plc

LEI: 213800CWSC5B8BG3RS21

16 March 2026

Publication of Circular and Notice of General Meeting

The Company announces that it has today published a circular to convene a
general meeting to seek the renewal of its share buy back authority (the
"Circular"). The resolution seeks shareholder authority to make market
purchases of up to 19,334,413 Ordinary Shares, or, if less, that number of
Ordinary Shares which is equal to 14.99 per cent. of the Company's issued
ordinary share capital (excluding treasury shares) at the date of the General
Meeting.  The renewed authority, if passed, shall expire at the earlier of
the conclusion of the Company's Annual General Meeting in 2026 and 30
September 2026.

 

The Circular contains notice of a general meeting to be held at 9.30 a.m. on 1
April 2026 at the offices of Juniper Partners, 28 Walker Street, Edinburgh EH3
7HR.

 

A copy of the Circular will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Circular and
the notice of the General Meeting will also be available on the Company's
website at https://montanaro.co.uk/trust/mesct
(https://montanaro.co.uk/trust/mesct) .

 

Unless otherwise defined, all definitions used in this announcement will have
the same meaning as described in the Circular.

 

Contacts:

 

Montanaro Asset Management

Investment Manager

020 7448 8600

 

Juniper Partners Limited

Company Secretary

0131 378 0500

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