AGM February 2022

The Board continues to monitor the impact of the Covid-19 pandemic upon the arrangements for the Company’s AGM. The Board was disappointed that the AGM in 2021 was restricted to following the minimum legal requirements for an AGM but believes it was in the best interests of shareholders.

At present, the intention is to hold the Company’s AGM on Tuesday, 1 February 2022 at 10.30am at The Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh, EH2 1JQ. Should there be a change of circumstances, shareholders will be notified in the usual way through an announcement. A representative of JP Morgan Asset Management will give a presentation at the forthcoming AGM on the Company’s new investment strategy.

If you would like to attend the AGM as a guest, please email info@thescottish.co.uk.

Map to the AGM