Scottish Mortgage Inv Tst PLC Debenture Stockholders Meeting - COVID-19 (2632H)
23 Marzo 2020 - 10:11AM
UK Regulatory
TIDMSMT
RNS Number : 2632H
Scottish Mortgage Inv Tst PLC
23 March 2020
Scottish Mortgage Investment Trust PLC
('the Company')
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Covid-19 coronavirus - Arrangements for the Extraordinary
General Meetings of Debenture Stockholders on 27(th) March 2020 in
respect of:
i) the 6.875 per cent. Debenture Stock 2023; and
ii) the 4.5 per cent. Irredeemable Debenture Stock, the 8-14 per
cent. Stepped Interest Debenture Stock 2020 and the 6-12 per cent.
Stepped Interest Debenture Stock 2026.
The Board of Scottish Mortgage Investment Trust PLC recognises
the increasing public health risk arising from public gatherings,
and notes the government's policy that such gatherings, travel and
attendance at workplaces is strongly discouraged.
Although it is the Board's current intention that the
Extraordinary General Meetings should take place as scheduled on
Friday 27th March 2020, the Board:
-- strongly advises stockholders against attending the
Extraordinary General Meeting in person; and
-- encourages all stockholders to submit proxy voting forms as
soon as possible and, in any event, by no later than 2.00pm on 25th
March for the Meetings in respect of the 4.5 per cent. Irredeemable
Debenture Stock, the 8-14 per cent. Stepped Interest Debenture
Stock 2020 and the 6-12 per cent. Stepped Interest Debenture Stock
2026 and by no later than 3.30pm on 25th March for the Meeting in
respect of the 6.875 per cent. Debenture Stock 2023.
Any stockholder who does still seek to attend the Extraordinary
General Meetings on 27th March 2020 in person should be aware that
on the day they will be required to fill in a questionnaire
relating to their personal health and travel history and they may
not be admitted to the Extraordinary General Meetings for the
health and safety of the other attendees or because of the then
current restrictions on public gatherings.
Baillie Gifford & Co Limited
Company Secretaries
23 March 2020
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END
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