Result of AGM

abrdn Asia Focus plc

06 December 2024

 

abrdn Asia Focus plc (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

RESULT OF ANNUAL GENERAL MEETING

6 December 2024

At the Annual General Meeting of the Company held on 6 December 2024, all the resolutions were passed on a poll.

In relation to Resolution 12 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 15,073,171 Ordinary shares as at today's date.  In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 22,594,684 Ordinary shares as at today's date.

The proxy votes lodged on the resolutions were as follows:

RES NO.	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% ISC	VOTES WITHHELD
1	83,379,356	99.95	43,850	0.05	83,423,206	55.32%	25,798
2	83,219,535	99.82	153,568	0.18	83,373,103	55.28%	75,901
3	83,381,031	99.95	43,345	0.05	83,424,376	55.32%	24,628
4	82,045,930	98.40	1,336,466	1.60	83,382,396	55.29%	66,608
5	82,052,322	98.40	1,330,074	1.60	83,382,396	55.29%	66,608
6	82,028,253	98.39	1,342,923	1.61	83,371,176	55.28%	77,828
7	82,023,070	98.37	1,359,326	1.63	83,382,396	55.29%	66,608
8	82,051,793	98.40	1,330,603	1.60	83,382,396	55.29%	66,608
9	83,297,457	99.90	84,939	0.10	83,382,396	55.29%	66,608
10	83,276,114	99.89	90,765	0.11	83,366,879	55.28%	82,125
11	83,345,049	99.90	79,797	0.10	83,424,846	55.32%	23,758
12	83,157,433	99.72	232,480	0.28	83,389,913	55.29%	59,091
13	81,062,683	97.16	2,371,548	2.84	83,434,231	55.32%	14,773
14	83,257,404	99.79	176,367	0.21	83,433,771	55.32%	15,233

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