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Result of AGM

26 Oct 2017 13:59

RNS Number : 7411U
Standard Life UK Small.Co's Tst PLC
26 October 2017
 

STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

Standard Life UK Smaller Companies Trust plc (the "Company") hereby gives notification that at the Annual General Meeting of the Company held earlier today, 26 October 2017, all the Resolutions as set out in full in the Notice of Meeting contained in the 2017 Annual Report which was sent to shareholders on 14 September 2017, were duly passed.

 

The total number of proxy votes lodged was as follows:

 

For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast

1

24,590,159

99.93

17,861

0.07

0

24,608,020

2

24,535,755

99.84

38,576

0.16

33,689

24,574,331

3

24,527,639

99.83

40,654

0.17

39,727

24,568,293

4

24,590,159

99.93

17,861

0.07

0

24,608,020

5

24,570,666

99.91

22,178

0.09

15,176

24,592,844

6

24,577,674

99.92

18,880

0.08

11,466

24,596,554

7

24,545,186

99.89

26,145

0.11

36,689

24,571,331

8

24,546,011

99.90

25,320

0.10

36,689

24,571,331

9

24,576,933

99.89

27,787

0.11

3,300

24,604,720

10

24,576,590

99.88

29,430

0.12

2,000

24,606,020

11

24,566,865

99.89

27,998

0.11

13,157

24,594,863

12

24,570,039

99.86

33,848

0.14

4,133

24,603,887

13

22,468,560

91.35

2,128,762

8.65

10,698

24,597,322

14

24,513,796

99.76

57,978

0.24

36,246

24,571,774

15

24,266,593

98.63

337,348

1.37

4,079

24,603,941

 

The Annual Report can be download at www.standardlifeuksmallercompaniestrust.co.uk/annualreport *

 

A copy of the AGM resolutions which require to be lodged with the UKLA have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *

 

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

For Standard Life UK Smaller Companies Trust plc

Mandy Kelly

Maven Capital Partners UK LLP

Company Secretary

Enquiries: 0141 206 0124

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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67891011121314

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