Result of AGM

RNS Number : 9027Q

Standard Life UK Small.Co's Tst PLC

23 October 2019

 

STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  213800UUKA68SHSJBE37

Standard Life UK Smaller Companies Trust plc (the "Company") hereby gives notification that at the Annual General Meeting of the Company held earlier today, 23 October 2019, all the resolutions as set out in the Notice of Annual General Meeting contained in the Annual Report for the year ended 30 June 2019 were duly passed. The proxy votes received in respect of the resolutions proposed at the meeting are shown in the table below:

	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	40,946,671	99.99	4,940	0.01	19,739	40,951,611
2	37,850,488	97.43	999,147	2.57	2,121,713	38,849,635
3	40,956,035	99.99	4,380	0.01	10,935	40,960,415
4	40,896,666	99.95	19,627	0.05	55,057	40,916,293
5	40,878,274	99.91	35,513	0.09	57,563	40,913,787
6	40,882,510	99.93	27,398	0.07	61,442	40,909,908
7	40,878,861	99.91	38,167	0.09	54,323	40,917,028
8	40,882,169	99.92	31,447	0.08	57,734	40,913,616
9	40,860,222	99.86	55,484	0.14	55,644	40,915,706
10	40,810,292	99.71	118,107	0.29	42,951	40,928,399
11	40,912,633	99.90	39,252	0.10	19,465	40,951,885
12	40,871,572	99.81	79,191	0.19	20,587	40,950,763
13	40,751,823	99.68	132,249	0.32	87,278	40,884,072
14	40,848,621	99.82	74,976	0.18	47,754	40,923,597
15	35,832,977	87.63	5,060,093	12.37	78,279	40,893,070
16	40,808,255	99.75	101,021	0.25	62,074	40,909,276
17	40,290,883	98.44	640,147	1.56	40,321	40,931,030
18	40,745,541	99.58	171,652	0.42	51,552	40,917,193

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 30 June 2019, copies of which are available on the Company's website, www.standardlifeuksmallercompaniestrust.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/nsm*.

* Neither the Company's website nor the NSM 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.

Enquiries:

Gordon Hay Smith

Aberdeen Asset Management PLC

Secretary

Tel. [phone]

 

END

 

 

RAGFEMFDDFUSESS