Result of AGM

RNS Number : 7971L

Securities Trust of Scotland PLC

21 July 2017

 

Securities Trust of Scotland plc

Results of Annual General Meeting

21 July 2017

At the Annual General Meeting of the Securities Trust of Scotland plc ("the Company") held on 21 July 2017, 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 disapply pre-emption rights on the allotment of equity securities subject to restrictions.

2.   To authorise the Company to buyback shares up to a maximum of 14.99% of the issued share capital of the Company.

Paul Evitt

For and on behalf of Martin Currie Investment Management Limited

Tel [phone]

 

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