26 Oct 2017 13:59
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
SLS.L (SLS)