Result of AGM
To: RNS
From: Securities Trust of Scotland plc
LEI: 549300UZ1Y7PPQYJGE19
Date: 2 July 2021
Securities Trust of Scotland plc (the "Company")
Result of Annual General Meeting
The Company announces that, at the Annual General Meeting held on 2 July 2021, all 14 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 March 2021, copies of which have been submitted to the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Details of proxy votes lodged before the meeting will be available shortly on the Company's website https://stsplc.co.uk .
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Juniper Partners Limited
Company Secretary
Enquiries: 0131 378 0500
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