Result of AGM

RNS Number : 7775A
Aberdeen Standard Equity Income Tst
04 February 2022
 

ABERDEEN STANDARD EQUITY INCOME TRUST PLC

 

4 February 2022

 

Result of Annual General Meeting

 

At the Annual General Meeting of Aberdeen Standard Equity Income Trust plc (the "Company") held on Friday 4 February 2022, all the Resolutions as set out in full in the Notice of Meeting included within the Company's Annual Report for the year ended 30 September 2021, available on the Company's website www.aberdeenstandardequityincometrust.co.uk*, were duly passed on a show of hands.

 

The total number of proxy votes lodged was as follows:

 


For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast


1. Approve Directors' Report and Financial Statements

6,749,625

99.56

29,955

0.44

73,841

6,779,580

2. Approve Directors' Remuneration Report

6,566,040

97.75

151,322

2.25

136,059

6,717,362

3. Approve Dividend Policy

6,746,477

99.57

29,045

0.43

77,899

6,775,522

4. Re-elect Ms C.M. Hitch 

6,723,746

99.49

34,394

0.51

95,281

6,758,140

5. Re-elect Ms S. Patel

6,669,231

98.70

88,179

1.30

96,011

6,757,410

6. Re-elect Mr J. J. Tigue

6,661,416

98.67

89,779

1.33

102,226

6,751,195

7. Re-elect Mr M.B.E White

6,696,504

99.14

58,269

0.86

98,648

6,754,773

8. Re-appoint KPMG LLP as Auditor

6,612,423

98.36

110,028

1.64

130,970

6,722,451

9. Remuneration of the Auditor

6,708,224

99.26

49,966

0.74

93,182

6,758,190

10. Approve Company continuing as an Investment Trust Company

6,765,435

99.47

36,095

0.53

51,891

6,801,530

11. Allotment of shares

6,683,931

99.23

52,199

0.77

75,286

6,736,130

12. Disapply  pre-emption rights

6,545,235

97.99

134,366

2.01

125,834

6,679,601

13. Authorise market purchases of ordinary shares

6,655,720

98.78

82,210

1.22

73,486

6,737,930

14. Notice of General Meetings

6,508,601

96.49

236,510

3.51

66,305

6,745,111

 

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

 

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

 

4 February 2022

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSSUFELEESELE
UK 100