Result of AGM

RNS Number : 8211C

Standard Life UK Small.Co's Tst PLC

21 October 2020

 

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, 21 October 2020, all the resolutions as set out in the Notice of Annual General Meeting contained in the Annual Report for the year ended 30 June 2020 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			Total Votes
Resolution	No. of	% of	No. of	% of	Votes	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast	Withheld
1	43,856,691	100.00	786	0.00	21,667	43,857,477
2	43,589,937	99.49	225,337	0.51	63,870	43,815,274
3	43,563,992	99.44	246,609	0.56	68,554	43,810,601
4	43,860,938	100.00	786	0.00	16,420	43,861,724
5	43,782,997	99.93	31,026	0.07	65,121	43,814,023
6	41,301,136	94.24	2,523,738	5.76	54,271	43,824,874
7	43,753,992	99.90	42,055	0.10	83,098	43,796,047
8	43,374,078	99.03	426,901	0.97	78,166	43,800,979
9	41,713,594	95.16	2,121,125	4.84	44,425	43,834,719
10	43,716,468	99.72	121,231	0.28	41,445	43,837,699
11	43,819,608	99.93	28,932	0.07	30,604	43,848,540
12	43,751,760	99.78	98,224	0.22	29,160	43,849,984
13	43,627,274	99.58	183,660	0.42	68,211	43,810,934
14	43,591,698	99.44	246,848	0.56	40,598	43,838,546
15	38,514,650	87.94	5,280,704	12.06	83,791	43,795,354
16	43,699,271	99.76	105,403	0.24	74,470	43,804,674
17	43,273,301	98.70	570,620	1.30	35,224	43,843,921
18	37,354,614	85.25	6,463,337	14.75	60,902	43,817,951

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 2020, 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

* 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

 

 

RAGFEIFDFESSESS