Notice of AGM

RNS Number : 4520U

abrdn PLC

28 March 2023

 

abrdn plc

Annual report and accounts 2022

and

Notice of 2023 Annual General Meeting (AGM)

In compliance with Disclosure and Transparency Rule 4.1.3, abrdn plc (the 'Company') confirms that the Annual report and accounts 2022, the 2022 Strategic report and financial highlights and the 2023 AGM guide (including the Notice of Meeting) are available on the Company's website www.abrdn.com

The mailing to shareholders of the Annual report and accounts 2022, 2022 Strategic report and financial highlights and the AGM documents has commenced.

In compliance with Listing Rule 9.6.1, the Company confirms that copies of the following documents have been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

· Annual report and accounts 2022

· 2022 Strategic report and financial highlights

· 2023 AGM guide (including Notice of Meeting)

The Company announced its full year results for the year ended 31 December 2022 on 28 February 2023.  That announcement included the full Annual report and accounts 2022.

The Company's 2023 Annual General Meeting will be held at the Assembly Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 10 May 2023 at 2pm.

Market Purchase of Own Shares

Pursuant to Listing Rule 12.4.4, the Company announces that the annual resolution relating to the general authorisation to make market purchases of the Company's own ordinary shares, which it intends to propose at the 2023 AGM, is seeking an increased authority. 

As previously announced, the Board is committed to using share buybacks to return a significant proportion of the capital generated from further sales of its stakes in listed companies.  The proposed resolution increases the current 10% authority approved by shareholders at the 2022 annual general meeting to 14.99% of the issued share capital of the Company and is intended to provide the Board with additional flexibility to manage the Company's share capital and make returns to shareholders.

28 March 2023

Enquiries:

Media Andrea Ward	[phone]
Institutional Equity Investors Catherine Nash	[phone]
Group Secretariat Paul McKenna	[phone]

LEI: 0TMBS544NMO7GLCE7H90

Classification: 3.1. Additional regulated information required to be disclosed under the laws of the United Kingdom

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