Results of Annual General Meeting

RNS Number : 3045B

Securities Trust of Scotland PLC

19 September 2018

 

Securities Trust of Scotland plc

Legal Entity Identifier: 549300UZ1Y7PPQYJGE19

Results of Annual General Meeting

19 September 2018

At the Annual General Meeting of the Securities Trust of Scotland plc ("the Company") held on 19 September 2018, 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 http://www.morningstar.co.uk/uk/NSM.

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.

Natalia Best

For and on behalf of Martin Currie Investment Management Limited

Tel [phone]

 

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