Result of AGM

RNS Number : 9770P

Standard Life UK Small.Co's Tst PLC

11 October 2011

 



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, 11 October 2011, all the Resolutions, as set out in full in the Notice of Meeting contained in the Annual Report which was sent to shareholders on 10 September 2011, were duly passed.

 

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast
1	28,051,428	100.0	6,332	0.0	0	28,057,760
2	27,915,653	99.7	74,978	0.3	67,129	27,990,631
3	28,051,428	100.0	6,332	0.0	0	28,057,760
4	28,051,428	100.0	6,332	0.0	0	28,057,760
5	27,990,709	99.8	47,728	0.2	19,323	28,038,437
6	27,972,828	99.8	51,173	0.2	33,759	28,024,001
7	27,988,535	99.9	35,169	0.1	34,056	28,023,704
8	27,999,890	99.9	32,014	0.1	25,856	28,031,904
9	27,998,273	99.9	40,489	0.1	17,866	28,038,762
10	28,005,012	99.9	23,654	0.1	29,094	28,028,666
11	27,936,454	99.8	55,175	0.2	66,131	27,991,629
12	28,024,233	99.9	23,544	0.1	9,983	28,047,777
13	27,893,654	99.7	93,692	0.3	70,108	27,987,346
14	27,977,927	99.8	47,156	0.2	32,677	28,025,083
15	27,990,843	99.8	46,303	0.2	17,356	28,037,146

The Company's website is www.standardlifeinvestments.co.uk/its* from where the Annual Report and Notice of AGM may be downloaded.

A copy of the AGM resolutions which require to be lodged with the UKLA has been submitted to the National Storage Mechanism ('NSM') and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Standard Life UK Smaller Companies Trust PLC

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

RAGFFIFLFFFSESS