Securities Trust of Scotland plc ("the Company")
Results of Annual General Meeting
24 July 2014
At the Annual General Meeting of the Company held on 24 July 2014, 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.
Victoria Timlin
For and on behalf of Martin Currie Investment Management Limited
Tel 0131 479 5958