Result of AGM

RNS Number : 2761U

Standard Life UK Small.Co's Tst PLC

12 October 2010

 



STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

Standard Life UK Smaller Companies Trust PLC (the "Company") hereby gives notification that, at the Annual General Meeting of the Company held earlier today, 12 October 2010, all the resolutions, as set out in full in the Notice of Meeting contained in the Annual Report which was sent to shareholders on 12 September 2010, were duly passed.

 

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against			Total Votes
Resolution Number	No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast	Votes Withheld	(excluding Votes Withheld)
1	36,660,333	100.0	6,269	0.0	0	36,666,602
2	36,522,878	99.8	85,214	0.2	58,510	36,608,092
3	36,660,831	100.0	5,771	0.0	0	36,666,602
4	36,600,704	99.9	33,517	0.1	24,886	36,634,221
5	36,626,738	100.0	15,563	0.0	16,806	36,642,301
6	36,602,105	99.9	34,559	0.1	29,938	36,636,664
7	36,590,272	99.9	37,455	0.1	34,054	36,627,727
8	36,579,511	99.9	32,496	0.1	48,914	36,612,007
9	36,613,273	99.9	28,977	0.1	19,531	36,642,250
10	32,002,415	99.4	180,058	0.6	4,484,129	32,182,473
11	36,590,262	99.8	56,146	0.2	20,194	36,646,408
12	34,723,302	99.2	282,969	0.8	1,649,537	35,006,271

The Company's website is www.standardlifeinvestments.co.uk/its from where the Annual Report and Notice of AGM may be downloaded.

A copy of the AGM resolutions required to be lodged with the UKLA has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

For Standard Life UK Smaller Companies Trust PLC

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

RAGFFUFIEFSSEES