Dunedin Smaller Cos Inv Tst PLC Results of First General Meeting (3504C)
September 28 2018 - 6:20AM
UK Regulatory
TIDMDNDL
RNS Number : 3504C
Dunedin Smaller Cos Inv Tst PLC
28 September 2018
28 September 2018
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
Results of First General Meeting
In connection with the proposals for the reconstruction,
voluntary winding-up and rollover of Dunedin Smaller Companies
Investment Trust plc into Standard Life UK Smaller Companies Trust
plc, the Board is pleased to announce that the special resolution,
which was put forward at the First General Meeting held today, has
been voted on and passed by Shareholders.
Details of the proxy votes cast on the resolutions are included
at the end of this announcement.
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 4 September 2018 (the "Circular"). The
Circular is available for viewing at the National Storage Mechanism
which can be located at http://www.morningstar.co.uk/uk/NSM. The
Circular is also available in electronic format on the Company's
website,
http://www.dunedinsmaller.co.uk/itdunedinsmallercompanies/.
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
Enquiries:
Aberdeen Standard Investments
Gordon Hay Smith, Company Secretary +44 (0)131 528 4287
Proxy Votes
The proxy votes cast on the resolution, are set out below:
Resolution Votes For* % Votes Against % Votes Total Votes Withheld
Authorise the
implementation
of the Proposals
by the Liquidators 23,831,543 99.06 226,266 0.94 24,057,809 82,206
----------- ------ -------------- ----- ------------ ---------------
* The votes "For" include those votes giving the Chairman
discretion.
Notes:
Neither the Company's website nor the NSM website nor the
content of any website accessible from hyperlinks on the Company's
website (or any other website) is (or is deemed to be) incorporated
into, or forms (or is deemed to form) part of this
announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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