Scot.Mort Inv Tst - Adjourned Debenture Stockholders Meetings
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Extraordinary General Meetings of Debenture Stockholders held on 27th
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 "Debenture Stock").
The Extraordinary General Meetings of the holders of the Debenture Stock that took place on
In view of the ongoing COVID-19 pandemic, the Board reminds all stockholders of the Government's current rules prohibiting gatherings of more than two people from a different household. Holders of the Debenture Stock should therefore comply with the Government's rules by not attending the Adjourned Meetings in person and instead should appoint the Chairman as their proxy with their voting instructions.
The Board encourages all shareholders to submit proxy voting forms in respect of the Adjourned Meetings by no later than
30 March 2020
Regulated Information Classification: Additional regulated information required to be disclosed under applicable law.
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