Securities Trust of Scotland PLC Results of Annual General Meeting (3045B)
20 September 2018 - 12:06AM
UK Regulatory
TIDMSTS
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 0131 229 5252
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END
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