Result of AGM

RNS Number : 9548H
Scottish Oriental Smlr Co Tst PLC
08 December 2020
 

 

 

 

To:  RNS

From:  The Scottish Oriental Smaller Companies Trust plc

LEI:  213800DBSW6WJXKNXL87

Date:  8 December 2020

 

 

Result of Annual General Meeting

The Scottish Oriental Smaller Companies Trust plc announces that, at the Annual General Meeting held on 8 December 2020, all 16 resolutions proposed were duly passed.

In relation to the changes made to the Articles of Association, the Company confirms it would hold a virtual meeting in extreme circumstances only.

 

Details of the proxy votes lodged before the Meeting will be available shortly at https://www.scottishoriental.com/soscot/literature/announcements.html . A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

All enquiries

 

PATAC Limited

Company Secretary

 

Enquiries: 0131 378 0500

 

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