4th Feb 2020 13:53
THE SCOTTISH INVESTMENT TRUST PLC
Result of Annual General Meeting
Following the Annual General Meeting held today, 4 February 2020, we are pleased to announce that all resolutions put to shareholders were passed, on a show of hands, including special resolution 11.
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism.
Proxy votes received in respect of the resolutions were as follows:
| Resolution | For and Discretionary | Against | Votes Withheld |
Resolution 1 | Receipt of the Annual Report | 21,986,196 | 18,207 | 246,648 |
Resolution 2 | Approval of the Directors' Remuneration Report | 21,708,610 | 149,760 | 394,667 |
Resolution 3 | Declaration of a final dividend | 22,015,141 | 0 | 243,299 |
Resolution 4 | Declaration of a special dividend | 22,006,751 | 2,043 | 249,646 |
Resolution 5 | Election of Neil Rogan as a Director | 21,823,407 | 60,626 | 368,166 |
Resolution 6 | Re-election of James Will as a Director | 21,814,851 | 74,952 | 362,396 |
Resolution 7 | Re-election of Jane Lewis as a Director | 21,745,616 | 141,079 | 365,504 |
Resolution 8 | Re-election of Mick Brewis as a Director | 21,823,265 | 64,578 | 364,356 |
Resolution 9 | Re-election of Karyn Lamont as a Director | 21,802,975 | 84,868 | 364,356 |
Resolution 10 | Appointment of the auditor | 21,871,554 | 107,667 | 276,202 |
Resolution 11 | Authority to buy back shares | 21,814,393 | 121,551 | 315,407 |
Maitland Administration Services (Scotland) Limited - Corporate Secretary
4 February 2020
Related Shares:
SCIN.L