| MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To review the Company' affairs | For |
| 5 | That the Company adopt segregated liability between sub-dunds of the Company and, accordingly, that the provisions of section 1405 (1) Companies Act 2014 shall apply to the Company | For |
| 6 | Amend Articles | For |