SST Scottish Oriental Smaller Companies Trust Plc

TIDMSST

RNS Number : 0771W

Scottish Oriental Smlr Co Tst PLC

07 December 2023

   To:                   RNS 
   From:              The Scottish Oriental Smaller Companies Trust plc 
   LEI:                 213800DBSW6WJXKNXL87 
   Date:               7 December 2023 

Result of Annual General Meeting

The Scottish Oriental Smaller Companies Trust plc announces that, at the Annual General Meeting held on 7 December 2023, all 13 resolutions proposed were duly passed.

Details of the proxy votes lodged before the Meeting will be available shortly at https://www.scottishoriental.com/soscot/literature/announcements.html . A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

All enquiries

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

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