Result of AGM

RNS Number : 9290F

Standard Life UK Small.Co's Tst PLC

15 October 2008

 



STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Standard Life UK Smaller Companies Trust PLC (the 'Company') hereby gives notification that, at the Annual General Meeting of the Company held earlier today, 15 October 2008, all the resolutions, as set out in full in the Notice of Meeting contained in the Annual Report which was sent to shareholders on 5 September 2008, were duly passed. 

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution Number	No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast	Withheld	(excluding Votes Withheld)
1	15,410,917	100.0	1,340	0.0	0	15,412,257
2	15,407,948	100.0	3,109	0.0	1,200	15,411,057
3	15,407,948	100.0	3,109	0.0	1,200	15,411,057
4	15,381,594	99.9	8,059	0.1	22,604	15,389,653
5	13,858,182	89.9	1,548,675	10.1	5,400	15,406,857
6	13,875,602	90.1	1,532,455	9.9	4,200	15,408,057
7	13,875,602	90.1	1,532,455	9.9	4,200	15,408,057
8	15,381,135	99.9	22,014	0.1	9,108	15,403,149
9	15,401,523	99.9	10,734	0.1	0	15,412,257
10	15,380,810	99.9	21,190	0.1	10,257	15,402,000
11	15,353,676	99.8	34,341	0.2	24,240	15,388,017
12	15,401,045	99.9	10,612	0.1	600	15,411,657
13	13,868,934	100.0	5,930	0.0	1,537,393	13,874,864

A copy of the resolutions and the proxy will be submitted shortly to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Standard Life UK Smaller Companies Trust PLC

Aberdeen Asset Management PLC

Secretaries

 

END

 

 

RAGFFDFLISASESS