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Result of AGM

1st Feb 2022 16:08

RNS Number : 3721A
Scottish Investment Trust PLC
01 February 2022
 

To:

RNS

From:

The Scottish Investment Trust PLC

LEI:

549300ZL6XSHQ48U8H53

Date:

1 February 2022

 

Result of Annual General Meeting

 

Following the Annual General Meeting held today, 1 February 2022, we are pleased to announce that all resolutions put to shareholders were passed, on a show of hands, including special resolutions 11 and 12.

 

In accordance with listing rule 9.6.2, a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

These and the proxy voting results are also available on the Company's website:

https: //thescottish.co.uk/

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

16,312,376

35,116

23,660

Resolution 2

Approval of the Directors' Remuneration Report

15,884,908

247,000

236,882

Resolution 3

Declaration of a final dividend

16,313,323

33,936

23,893

Resolution 4

Re-election of James Will as a Director

15,879,990

280,100

207,838

Resolution 5

Re-election of Jane Lewis as a Director

15,834,188

317,713

216,027

Resolution 6

Re-election of Mick Brewis as a Director

15,894,605

260,840

211,052

Resolution 7

Re-election of Karyn Lamont as a Director

15,858,050

342,717

165,539

Resolution 8

Re-election of Neil Rogan as a Director

15,867,561

285,563

213,373

Resolution 9

Re-appointment of the auditor

15,957,484

263,197

147,625

Resolution 10

Authority to fix the remuneration of the auditor

16,106,863

137,970

126,319

Resolution 11

Authority to buy back shares

15,993,785

331,400

45,967

Resolution 12

Authority to call general meetings on not less than 14 clear days' notice

15,947,270

338,064

67,391

 

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited

020 7742 4000

 

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END
 
 
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