Result of AGM

RNS Number : 2153F
Standard Life UK Small.Co's Tst PLC
25 October 2018
 

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, 25 October 2018, all the Resolutions as set out in full in the Notice of Annual General Meeting contained in the 2018 Annual Report which was sent to shareholders on 5 September 2018, were duly passed.

 

At the record date for the Annual General Meeting, being 23 October 2018, the total number of voting rights in the Company stood at 101,176,317 and the total shares in issue were 101,176,317. In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 25,305,817 shares and that the number of proxy votes lodged for each Resolution were 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

25,304,217

100.00

0

0.00

1,600

25,304,217

2

25,236,428

99.91

21,836

0.09

47,552

25,258,264

3

25,304,626

100.00

600

0.00

591

25,305,226

4

25,283,991

99.96

10,284

0.04

11,541

25,294,275

5

25,254,729

99.94

14,228

0.06

36,859

25,268,957

6

25,256,039

99.95

12,919

0.05

36,859

25,268,958

7

25,282,955

99.96

11,026

0.04

11,835

25,293,981

8

25,275,007

99.95

13,264

0.05

16,545

25,288,271

9

25,280,214

99.94

15,699

0.06

9,903

25,295,913

10

25,297,354

99.99

3,231

0.01

5,231

25,300,585

11

25,293,520

99.96

10,152

0.04

2,145

25,303,672

12

25,277,418

99.96

10,993

0.04

17,405

25,288,411

13

25,291,801

99.95

13,416

0.05

600

25,305,217

14

21,119,357

83.52

4,165,791

16.48

20,667

25,285,148

15

25,286,221

99.94

14,416

0.06

5,179

25,300,637

16

24,944,672

98.58

360,554

1.42

591

25,305,226

 

The Annual Report can be download at www.standardlifeuksmallercompaniestrust.co.uk/annualreport *

 

A copy of the AGM resolutions which require to be lodged with the UKLA have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM*

 

*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

Maven Capital Partners UK LLP

Company Secretary


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END
 
 
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