Scottish Investment Trust PLC Result of General Meeting (8058W)
22 Agosto 2022 - 9:03AM
UK Regulatory
TIDMSCIN
RNS Number : 8058W
Scottish Investment Trust PLC
22 August 2022
22 August 2022
THE SCOTTISH INVESTMENT TRUST PLC (the "Company")
Result of First General Meeting
Result of First General Meeting
In connection with the proposals for a combination of the assets
of the Company with JP Morgan Global Growth & Income plc
("JGGI") by means of a scheme of reconstruction and winding up of
the Company under section 110 of the Insolvency Act 1986 (the
"Scheme"), the Board is pleased to announce that the special
resolution, which was put forward at the First General Meeting held
today, has been approved by Shareholders.
Details of the number of proxy votes cast for, against and
withheld in respect of the resolution, which was held on a poll,
are set out below and will also be published on the Company's
website: https://thescottish.co.uk/.
Special Resolution Votes % Votes % Votes % Issued Votes
For (including Against Total Share Withheld
Discretionary) Capital
To approve (i)
the Scheme (ii)
the implementation
of the Scheme;
and (iii) the
changes required
to be made to
the Company's
articles of association
in order to implement
the Scheme. 18,276,371 98.83 216,391 1.17 18,492,762 27.95 257,317
---------------- ------ --------- ----- ----------- --------- ----------
The full text of the special resolution can be found in the
notice of First General Meeting contained in the Company's circular
to Shareholders dated 5 August 2022 (the "Circular"). The Circular
is available for viewing at the National Storage Mechanism which
can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website at
https://thescottish.co.uk/combinationwithjggi.
As disclosed in the Circular, an application will be made to the
FCA for the listing of the SIT Shares and the SIT Debenture Stock
to be suspended at 7.30 a.m. on 31 August 2022.
Pre-liquidation interim dividend
As announced on 5 August 2022, a pre-liquidation interim
dividend of 9.4 pence per Share will be paid on 30 August 2022 to
Shareholders on the register on 19 August 2022.
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
Enquiries:
The Scottish Investment Trust PLC
James Will (Chairman) (via Investec Bank plc) T: +44 (0)20 7597
4000
JPMorgan Funds Limited
Simon Crinage T: +44 (0)20 7742 4000
Fin Bodman
Investec Bank plc (Corporate Broker)
Tom Skinner (Corporate Broking) T: +44 (0)20 7597 4000
David Yovichic (Corporate Finance)
Neither the Company's website nor the content of any website
accessible from hyperlinks on those websites (or any other website)
is (or is deemed to be) incorporated into, or forms (or is deemed
to form) part of this announcement.
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END
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August 22, 2022 08:03 ET (12:03 GMT)
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