1 Feb 2022 16:08
To: | RNS |
From: | The Scottish Investment Trust PLC |
LEI: | 549300ZL6XSHQ48U8H53 |
Date: | 1 February 2022 |
Result of Annual General Meeting
Following the Annual General Meeting held today, 1 February 2022, we are pleased to announce that all resolutions put to shareholders were passed, on a show of hands, including special resolutions 11 and 12.
In accordance with listing rule 9.6.2, a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These and the proxy voting results are also available on the Company's website:
https: //thescottish.co.uk/
Proxy votes received in respect of the resolutions were as follows:
| Resolution | For and Discretionary | Against | Votes Withheld |
| |||
Resolution 1 | Receipt of the Annual Report | 16,312,376 | 35,116 | 23,660 | ||||
Resolution 2 | Approval of the Directors' Remuneration Report | 15,884,908 | 247,000 | 236,882 | ||||
Resolution 3 | Declaration of a final dividend | 16,313,323 | 33,936 | 23,893 | ||||
Resolution 4 | Re-election of James Will as a Director | 15,879,990 | 280,100 | 207,838 | ||||
Resolution 5 | Re-election of Jane Lewis as a Director | 15,834,188 | 317,713 | 216,027 | ||||
Resolution 6 | Re-election of Mick Brewis as a Director | 15,894,605 | 260,840 | 211,052 | ||||
Resolution 7 | Re-election of Karyn Lamont as a Director | 15,858,050 | 342,717 | 165,539 | ||||
Resolution 8 | Re-election of Neil Rogan as a Director | 15,867,561 | 285,563 | 213,373 | ||||
Resolution 9 | Re-appointment of the auditor | 15,957,484 | 263,197 | 147,625 | ||||
Resolution 10 | Authority to fix the remuneration of the auditor | 16,106,863 | 137,970 | 126,319 | ||||
Resolution 11 | Authority to buy back shares | 15,993,785 | 331,400 | 45,967 | ||||
Resolution 12 | Authority to call general meetings on not less than 14 clear days' notice | 15,947,270 | 338,064 | 67,391 | ||||
For further information, please contact:
Divya Amin
For and on behalf of
JPMorgan Funds Limited
020 7742 4000