Securities Trust of Scotland PLC Result of AGM (7971L)
July 21 2017 - 9:12AM
UK Regulatory
TIDMSTS
RNS Number : 7971L
Securities Trust of Scotland PLC
21 July 2017
Securities Trust of Scotland plc
Results of Annual General Meeting
21 July 2017
At the Annual General Meeting of the Securities Trust of
Scotland plc ("the Company") held on 21 July 2017, 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 0131 229 5252
This information is provided by RNS
The company news service from the London Stock Exchange
END
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