Standard Life UK Small.Co's Tst PLC Result of AGM

Data : 23/10/2019 @ 15:09
Fonte : UK Regulatory (RNS & others)
Titolo : Standard Life Uk Smaller Companies Trust Plc (SLS)
Quotazione : 618.0  0.0 (0.00%) @ 09:00
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Standard Life UK Small.Co's Tst PLC Result of AGM

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3 Mesi : Da Ott 2019 a Gen 2020

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TIDMSLS

RNS Number : 9027Q

Standard Life UK Small.Co's Tst PLC

23 October 2019

STANDARD LIFE UK SMALLER COMPANIES TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37

Standard Life UK Smaller Companies Trust plc (the "Company") hereby gives notification that at the Annual General Meeting of the Company held earlier today, 23 October 2019, all the resolutions as set out in the Notice of Annual General Meeting contained in the Annual Report for the year ended 30 June 2019 were duly passed. The proxy votes received in respect of the resolutions proposed at the meeting are shown in the table below:

 
               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        40,946,671        99.99       4,940         0.01      19,739         40,951,611 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     2        37,850,488        97.43     999,147         2.57   2,121,713         38,849,635 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     3        40,956,035        99.99       4,380         0.01      10,935         40,960,415 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     4        40,896,666        99.95      19,627         0.05      55,057         40,916,293 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     5        40,878,274        99.91      35,513         0.09      57,563         40,913,787 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     6        40,882,510        99.93      27,398         0.07      61,442         40,909,908 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     7        40,878,861        99.91      38,167         0.09      54,323         40,917,028 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     8        40,882,169        99.92      31,447         0.08      57,734         40,913,616 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     9        40,860,222        99.86      55,484         0.14      55,644         40,915,706 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     10       40,810,292        99.71     118,107         0.29      42,951         40,928,399 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     11       40,912,633        99.90      39,252         0.10      19,465         40,951,885 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     12       40,871,572        99.81      79,191         0.19      20,587         40,950,763 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     13       40,751,823        99.68     132,249         0.32      87,278         40,884,072 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     14       40,848,621        99.82      74,976         0.18      47,754         40,923,597 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     15       35,832,977        87.63   5,060,093        12.37      78,279         40,893,070 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     16       40,808,255        99.75     101,021         0.25      62,074         40,909,276 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     17       40,290,883        98.44     640,147         1.56      40,321         40,931,030 
-----------  -----------  -----------              -----------  ----------  ----------------- 
     18       40,745,541        99.58     171,652         0.42      51,552         40,917,193 
===========  ===========  ===========  ==========  ===========  ==========  ================= 
 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 30 June 2019, copies of which are available on the Company's website, www.standardlifeuksmallercompaniestrust.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/nsm*.

* Neither the Company's website nor the NSM 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.

Enquiries:

Gordon Hay Smith

Aberdeen Asset Management PLC

Secretary

Tel. 0131 528 4000

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 rns@lseg.com or visit www.rns.com.

END

RAGFEMFDDFUSESS

(END) Dow Jones Newswires

October 23, 2019 09:09 ET (13:09 GMT)

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