TIDMSCIN

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:

 
                                                              For and       Against     Votes 
                      Resolution                            Discretionary              Withheld 
 Resolution 
  1            Receipt of the Annual Report                    16,312,376    35,116        23,660 
 Resolution    Approval of the Directors' 
  2             Remuneration Report                            15,884,908   247,000       236,882 
 Resolution    Declaration of a final 
  3             dividend                                       16,313,323    33,936        23,893 
 Resolution    Re-election of James Will 
  4             as a Director                                  15,879,990   280,100       207,838 
 Resolution    Re-election of Jane Lewis 
  5             as a Director                                  15,834,188   317,713       216,027 
 Resolution    Re-election of Mick Brewis 
  6             as a Director                                  15,894,605   260,840       211,052 
 Resolution    Re-election of Karyn Lamont 
  7             as a Director                                  15,858,050   342,717       165,539 
 Resolution    Re-election of Neil Rogan 
  8             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    Authority to fix the remuneration 
  10            of the auditor                                 16,106,863   137,970       126,319 
 Resolution 
  11           Authority to buy back shares                    15,993,785   331,400        45,967 
               Authority to call general 
 Resolution     meetings on not less than 
  12            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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February 01, 2022 11:07 ET (16:07 GMT)

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