EGM

Extraordinary General Meeting - EGM

SIT's EGM took place at 11.00am on Thursday 28 August 2008 at SIT’s offices – 6 Albyn Place, Edinburgh.

SIT is pleased to announce that the special resolution to adopt new articles of association for the Company was approved by shareholders. The new articles, which are consistent with the Companies Act 2006 and which reflect current market standards, will take effect from 1 October 2008.

Votes

Articles of Association adopted by special resolution


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EGM

Extraordinary General Meeting - EGM

Registered Office 6 Albyn Place, Edinburgh, EH2 4NL ©2006 The Scottish Investment Trust PLC An investment company registered in Scotland number 1651

Registered Office 6 Albyn Place, Edinburgh, EH2 4NL ©2006 The Scottish Investment Trust PLC
An investment company registered in Scotland number 1651