Result of AGM

RNS Number : 9164T

Standard Life UK Small.Co's Tst PLC

09 October 2014

 

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, 9 October 2014, all the Resolutions, as set out in full in the Notice of Meeting contained in the Annual Report which was sent to shareholders on 8 September 2014, were duly passed.

 

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast
1	27,708,432	99.92	21,613	0.08	84,252	27,730,045
2	27,613,289	99.76	66,640	0.24	134,368	27,679,929
3	27,582,911	99.73	75,584	0.27	146,321	27,658,495
4	27,699,075	99.93	18,095	0.07	97,127	27,717,170
5	27,629,882	99.78	60,520	0.22	123,895	27,690,402
6	27,646,861	99.82	49,393	0.18	118,043	27,696,254
7	27,645,415	99.81	53,537	0.19	115,345	27,698,952
8	27,658,099	99.85	40,291	0.15	115,907	27,698,390
9	27,635,647	99.87	35,948	0.13	142,702	27,671,595
10	27,615,212	99.69	84,624	0.31	114,461	27,699,836
11	27,667,978	99.89	30,662	0.11	115,657	27,698,640
12	27,617,776	99.82	50,028	0.18	146,493	27,667,804
13	27,680,610	99.89	29,852	0.11	103,835	27,710,462
14	23,129,286	90.00	2,570,731	10.00	2,114,280	25,700,017
15	25,659,289	99.68	83,100	0.32	2,091,908	25,742,389
16	24,258,976	97.96	505,390	2.04	14,734	24,764,366

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 which require to be lodged with the UKLA has been submitted to the National Storage Mechanism ('NSM') and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Standard Life UK Smaller Companies Trust PLC

Maven Capital Partners UK LLP

Secretaries

 

END

 

 

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