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