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Result of AGM

7th Dec 2023 14:27

RNS Number : 0771W
Scottish Oriental Smlr Co Tst PLC
07 December 2023

To: RNS

From: The Scottish Oriental Smaller Companies Trust plc

LEI: 213800DBSW6WJXKNXL87

Date: 7 December 2023

Result of Annual General Meeting

The Scottish Oriental Smaller Companies Trust plc announces that, at the Annual General Meeting held on 7 December 2023, all 13 resolutions proposed were duly passed.

Details of the proxy votes lodged before the Meeting will be available shortly at https://www.scottishoriental.com/soscot/literature/announcements.html. A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at

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

All enquiries

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

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