AGM Statement

RNS Number : 1550G

Scottish Oriental Smlr Co Tst PLC

26 January 2010

 



The Scottish Oriental Smaller Companies Trust Plc

26 January 2010

THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC

(the "Company")

Result of Annual General Meeting, 26 January 2010

At the Annual General Meeting of the Company held today all of the resolutions were passed. In particular, the resolution seeking share buy-back authority was passed. The Company now has the authority for share repurchases of 4,532,047 ordinary shares in the Company being 14.99% of the issued share capital as at today's date.

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is located at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Enquiries:

Bridgette McDonald 0131 473 2270

First State Investment Management (UK) Limited

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