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
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