AGM Statement

RNS Number : 4524J

Securities Trust of Scotland PLC

16 July 2013

 



Securities Trust of Scotland plc ("the Company")

Results of Annual General Meeting and General Meeting

16 July 2013

At the Annual General Meeting of the Company held on 16 July 2013, all resolutions were duly passed.  Details of the proxy votes received can be found on the Company's website www.securitiestrust.com

A copy of the full text of the special resolutions passed at the Annual General Meeting will be lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do 

The special resolutions passed were as follows:

1 To authorise the directors to allot equity securities up to a maximum nominal amount of £371,149 (being one third of the issued share capital of the Company).

2 To authorise the directors to disapply pre-emption rights on the allotment of equity securities subject to restrictions.

3 To authorise the Company to buyback shares up to a maximum of 16,690,581 shares.

Victoria Timlin

Martin Currie Investment Management Limited

Tel [phone]

 

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