Result of AGM

Securities Trust of Scotland plc
                    Stock Exchange Announcement - 4 July 2006


At the Annual General Meeting of Securities Trust of Scotland plc held on 4 July
2006, all resolutions were duly passed.

The special resolutions passed at the Annual General Meeting have been lodged
with the UK Listing Authority. These will be available shortly through the UK
Listing Authority's Document Viewing Facility, which can be found at The
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.