THE SCOTTISH INVESTMENT TRUST PLC
Result of Annual General Meeting
Following the Annual General Meeting held today, 2 February 2021, we are pleased to announce that all resolutions put to shareholders were passed, on a show of hands, including special resolutions 12 and 13.
In accordance with listing rule 9.6.2 a copy of the resolutions, together with the new Articles of Association, have 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 | 17,751,792 | 38,421 | 30,513 |
| Resolution 2 | Approval of the Directors' Remuneration Report | 14,368,429 | 3,293,147 | 159,087 |
| Resolution 3 | Approval of the Directors' Remuneration Policy | 14,239,477 | 3,386,712 | 195,667 |
| Resolution 4 | Declaration of a final dividend | 17,774,682 | 14,522 | 27,960 |
| Resolution 5 | Re-election of James Will as a Director | 14,398,944 | 3,177,374 | 236,272 |
| Resolution 6 | Re-election of Jane Lewis as a Director | 14,411,914 | 3,254,795 | 149,350 |
| Resolution 7 | Re-election of Mick Brewis as a Director | 14,415,512 | 3,199,428 | 201,120 |
| Resolution 8 | Re-election of Karyn Lamont as a Director | 14,485,313 | 3,179,328 | 153,368 |
| Resolution 9 | Re-election of Neil Rogan as a Director | 14,456,954 | 3,212,193 | 148,863 |
| Resolution 10 | Re-appointment of the auditor | 17,330,625 | 368,131 | 120,045 |
| Resolution 11 | Authority to fix the remuneration of the auditor | 17,428,191 | 160,924 | 230,860 |
| Resolution 12 | Authority to buy back shares | 17,330,191 | 283,300 | 203,813 |
| Resolution 13 | Approval of new Articles of Association | 17,064,317 | 350,964 | 380,848 |
Maitland Administration Services Limited - Company Secretary
2 February 2021
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