Result of AGM

RNS Number : 7654U

Securities Trust of Scotland PLC

31 July 2015

 



Securities Trust of Scotland plc ("the Company")

Results of Annual General Meeting

31 July 2015

At the Annual General Meeting of the Company held on 31 July 2015, all resolutions were duly passed.  Details of the proxy votes received can be found on the Company's website www.securitiestrust.com

A copy of the full text of the special resolutions passed at the Annual General Meeting will be lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do 

The special resolutions passed were as follows:

1.   To authorise the directors to disapply pre-emption rights on the allotment of equity securities subject to restrictions.

2.   To authorise the Company to buyback shares up to a maximum of 14.99% of the issued share capital of the Company.

Paul Evitt

For and on behalf of Martin Currie Investment Management Limited

Tel [phone]

 

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