8 Dec 2020 13:22
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To: RNS
From: The Scottish Oriental Smaller Companies Trust plc
LEI: 213800DBSW6WJXKNXL87
Date: 8 December 2020
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Result of Annual General Meeting
The Scottish Oriental Smaller Companies Trust plc announces that, at the Annual General Meeting held on 8 December 2020, all 16 resolutions proposed were duly passed.
In relation to the changes made to the Articles of Association, the Company confirms it would hold a virtual meeting in extreme circumstances only.
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Details of the proxy votes lodged before the Meeting will be available shortly at https://www.scottishoriental.com/soscot/literature/announcements.html . A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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All enquiries
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PATAC Limited
Company Secretary
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Enquiries: 0131 378 0500
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