Securities Trust of Scotland

Result of AGM
RNS Number : 0645E
Securities Trust of Scotland PLC
02 July 2021

To:                          RNS

From:                     Securities Trust of Scotland plc

LEI:                         549300UZ1Y7PPQYJGE19

Date:                     2 July 2021



Securities Trust of Scotland plc (the "Company")


Result of Annual General Meeting

The Company announces that, at the Annual General Meeting held on 2 July 2021, all 14 resolutions proposed were duly passed.


The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 March 2021, copies of which have been submitted to the National Storage Mechanism which is located at


Details of proxy votes lodged before the meeting will be available shortly on the Company's website


In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at


Juniper Partners Limited

Company Secretary


Enquiries: 0131 378 0500


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.