EGM Statement

RNS Number : 4283M

Securities Trust of Scotland PLC

23 August 2013

 



Securities Trust of Scotland plc

Result of General Meeting

Further to the circular issued by the Securities Trust of Scotland plc (the "Company") on 19 July 2013 concerning the Board's authority to issue further shares and disapply pre-emption rights, the Board is pleased to announce that, at the General Meeting held on 23 August 2013, both resolutions proposed were duly passed.

The Company is currently preparing a prospectus which it intends to publish in due course, subject to the approval of the UK Listing Authority. 

A copy of the resolutions concerning the business passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries

William Simmonds J.P. Morgan Cazenove	020 7588 2828
Victoria Timlin Martin Currie Investment Management Ltd	0131 229 5252

 

END

 

 

EGMNKNDDQBKDDFB