Result of AGM

abrdn Asia Focus plc

05 December 2023

 

abrdn Asia Focus plc (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

RESULT OF ANNUAL GENERAL MEETING

5 December 2023

At the Annual General Meeting of the Company held on 5 December 2023, all the resolutions were passed on a show of hands. 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 15,536,297 Ordinary shares as at today's date.  In relation to Resolution 12 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 23,288,910 Ordinary shares as at today's date.

The proxy votes lodged on the resolutions were as follows:

	Number of Votes  For	% of Votes For	Number of Votes  Against	% of Votes Against	Number of Votes  Discretion	Number of Votes For & Discretion	% of Votes For & Discretion	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld	Total % of Voting Capital voted (Including Withheld)
01	90,960,103	99.97%	25,009	0.03%	5,600	90,965,703	99.97%	90,990,712	10,462	58.57%
02	90,670,239	99.79%	183,423	0.20%	5,600	90,675,839	99.80%	90,859,262	141,912	58.57%
03	90,623,697	99.76%	213,387	0.23%	5,600	90,629,297	99.77%	90,842,684	158,489	58.57%
04	90,931,719	99.95%	43,168	0.05%	5,600	90,937,319	99.95%	90,980,487	20,687	58.57%
05	90,659,538	99.73%	237,677	0.26%	5,600	90,665,138	99.74%	90,902,815	98,358	58.57%
06	90,821,454	99.93%	54,854	0.06%	5,600	90,827,054	99.94%	90,881,908	119,265	58.57%
07	90,744,792	99.83%	152,424	0.17%	5,600	90,750,392	99.83%	90,902,816	98,358	58.57%
08	90,735,220	99.86%	123,071	0.14%	5,600	90,740,820	99.86%	90,863,891	137,283	58.57%
09	90,786,953	99.87%	112,458	0.12%	5,600	90,792,553	99.88%	90,905,011	95,162	58.57%
10	90,808,498	99.86%	120,416	0.13%	5,600	90,814,098	99.87%	90,934,514	66,660	58.57%
11	90,621,359	99.68%	284,241	0.31%	5,600	90,626,959	99.69%	90,911,200	89,974	58.57%
12	88,340,388	97.08%	2,648,244	2.91%	5,600	88,345,988	97.09%	90,994,232	6,942	58.57%
13	90,648,472	99.69%	273,209	0.30%	5,600	90,654,072	99.70%	90,927,281	73,893	58.57%

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

*Neither the NSM website nor the content of any website accessible from hyperlinks on the NSM website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For abrdn Holdings Limited - Secretaries

 

END