SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

Date	Type	Description	View / Download
17 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 705,417.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 826,921.8	(3 pages)
28 Aug 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 516,417.4	(2 pages)
05 Aug 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 581,417.4	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
16 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 608,917.4	(2 pages)
06 Jul 2020	AA	Full accounts made up to 31 March 2020	(92 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to sell treasury shares / to make market purchases / amendment to the investment policy as set out on page 7 of the annual report and financial statements for year ended 31/03/2020 25/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2020	TM01	Termination of appointment of John Anderson Kay as a director on 25 June 2020	(1 page)
22 Jun 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 851,417.4	(2 pages)
02 Jun 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,143,917.4	(2 pages)
28 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,657,667.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 May 2020	CH01	Director's details changed for Professor Amarnath Vasudeo Bhidé on 20 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Professor Amarnath Vasudeo Bhidé as a director on 14 May 2020	(2 pages)
02 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,617,667.4	(3 pages)
12 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,350,167.4	(3 pages)
02 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,069,156.6	(3 pages)
21 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 960,012.05	(3 pages)
19 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 794,482.7	(3 pages)
12 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 619,482.7	(3 pages)
11 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 253,373.95	(3 pages)
02 Aug 2019	AUD	Auditor's resignation	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	(71 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to allot ordinary shares and sell treasury shares below net asset value. In accordance with art. 108 of company's articles, fees paid to directors shall not exceed £400,000 27/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)