Notice of AGM

abrdn PLC

20 March 2024

 

abrdn plc

Annual report and accounts 2023

and

Notice of 2024 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 2023, the 2023 Strategic report and financial highlights and the 2024 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 2023, 2023 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 2023

·    2023 Strategic report and financial highlights

·    2024 AGM guide (including Notice of Meeting)

The Company announced its full year results for the year ended 31 December 2023 on 27 February 2024.  That announcement included the full Annual report and accounts 2023.

The Company's 2024 Annual General Meeting will be held at the Assembly Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 24 April at 2pm.

20 March 2024

Enquiries:

Media Duncan Young	[phone]
Institutional Equity Investors Jo Blackshaw Corbin Chaplin	[phone] [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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