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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Details of proxy votes lodged before the meeting will be available shortly on the Company's website https://stsplc.co.uk.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Juniper Partners Limited

Company Secretary

 

Enquiries: 0131 378 0500

 

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