Result of General Meeting

RNS Number : 4458F

Scottish Oriental Smlr Co Tst PLC

23 May 2013

 

To:                   RNS

From:              The Scottish Oriental Smaller Companies Trust plc

Date:               23 May 2013

RESULTS OF GENERAL MEETING

The Scottish Oriental Smaller Companies Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to: (i) adopt new articles of association primarily to remove the Company's authorised share capital; (ii) give the Board authority to allot new shares up to an aggregate nominal amount of £400,000; and (iii) disapply rights of pre-emption in relation to the allotment of new shares and resell shares held in treasury up to an aggregate nominal amount of £400,000, as set out in the circular to shareholders dated 30 April 2013 were duly approved by shareholders.

Details of the proxy votes lodged before the meeting will be available shortly at www.scottishoriental.co.uk.  A copy of the resolutions passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

All enquiries

Steven Davidson

Company Secretary

Enquiries: 0131 538 6603

 

END

 

 

ROMNKNDQDBKDAPB