Result of AGM
SMALL COMPANIES DIVIDEND TRUST PLC
RESULT OF AGM
The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions were passed on a show of hands.
The details of the proxy votes lodged are set out below;
Proxy Votes
For % Against % Withheld
1. To receive the Report of 3,440,066 100 0 0 2,051,702
the Directors and the audited
financial statements for the
year ended 30 April 2012
2. To receive and approve the 3,425,066 99.56 15,000 0.44 2,051,702
Directors' remuneration report
3. To re-elect Mr Harris as a 5,476,768 99.73 15,000 0.27 0
Director
4. To re-elect Mr van 3,425,066 62.37 2,066,702 37.63 0
Heesewijk as a Director
5. To re-appoint Hazlewoods 3,440,066 100 0 0 2,051,702
LLP as Auditors and to
authorise the Directors to
determine their remuneration
6. To authorise the allotment 3,417,566 99.35 22,500 0.65 2,051,702
of shares
7. To authorise the Directors 3,420,066 99.42 20,000 0.58 2,051,702
to issue shares having
disapplied pre-emption rights
8. Authority to buyback shares 3,422,566 99.49 17,500 0.51 2,051,702
9. To hold general meetings on 3,425,066 99.56 15,000 0.44 2,051,702
not less than 14 clear days'
notice
A copy of the resolutions will be submitted to the National Storage Mechanism
and will be available for viewing at http://www.hemscott.com/nsm.do.
Enquiries:
William Van Heesewijk
Telephone: 020 7222 8989
7 September 2012
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