Scottish Mortgage Inv Tst PLC AGM Statement (2775E)
28 Junho 2023 - 11:16AM
UK Regulatory
TIDMSMT
RNS Number : 2775E
Scottish Mortgage Inv Tst PLC
28 June 2023
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Annual General Meeting, 27 June 2023
At the Annual General Meeting ('AGM') held on 27 June 2023 all
resolutions were passed, including those detailed below.
Shareholders approved an ordinary resolution granting the
Directors' general authority to issue shares up to an aggregate
nominal amount of GBP7,038,092.60 representing approximately 10% of
the total issued share capital (excluding treasury shares) of the
Company as at 12 May 2023. This authority will expire on 27
September 2024 or, if earlier, at the conclusion of the AGM of the
Company to be held in 2024 (unless previously varied, revoked or
renewed).
-- Shareholders approved a special resolution granting the
Company authority to allot equity securities or sell treasury
shares for cash on a non pre-emptive basis up to GBP7,038,092.60,
being approximately 10% of the issued share capital (excluding
treasury shares) of the Company as at 12 May 2023. The Directors do
not intend to use these powers to issue shares or sell treasury
shares at a discount to net asset value on the basis of debt valued
at fair value. This authority will expire on 27 September 2024 or,
if earlier, at the conclusion of the AGM to be held in 2024 (unless
previously varied, revoked or renewed).
-- Shareholders approved under Special Business an ordinary
resolution authorising the Directors for the purposes of LR15.4.11
of the Listing Rules of the UK Listing Authority of the Financial
Conduct Authority to issue shares or sell treasury shares (as
defined in section 724 of the Companies Act 2006) for cash at a
price below the net asset value per share of those shares without
first offering those shares pro rata to existing Shareholders.
-- Shareholders approved a special resolution renewing the
Company's authority to make market purchases of up to 14.99% of the
Company's issued share capital (excluding treasury shares), being
210,915,824 ordinary shares of 5 pence. The Company's authority
permits it to hold shares bought back "in treasury". Such treasury
shares may subsequently be either sold for cash or cancelled. This
authority will expire at the conclusion of the AGM to be held in
2024 (unless previously varied, revoked or renewed).
The full text of all the resolutions can be found in the Notice
of Annual General Meeting which is available for viewing at the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
Company Secretaries
28 June 2023
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END
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