Result of AGM

RNS Number : 6030C

Aberdeen Smaller Co's High Inc Tst

17 April 2013

 



Aberdeen Smaller Companies High Income Trust PLC

Results of the Annual General Meeting held on 17 April 2013

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (including discretionary)	Against	Withheld
1     Approve the annual report	7,652,597	179	53,508
2     Approval of remuneration report	7,583,835	97,190	25,259
3     Re-election of C Dobson	7,625,044	42,231	3,457
4     Re-election of R Lister	7,603,183	57,131	45,970
5     Re-election of B Rose	7,602,183	58,131	45,970
6     Re-election of J West	7,616,998	45,018	44,268
7     Reappointment of KPMG Audit plc and authority for Directors to determine their remuneration	7,589,890	45,722	70,672
8     Section 551 allotment	7,593,863	36,222	76,199
9     Disapplication of pre-emption rights	7,574,675	48,151	83,458
10    Share buyback authority	7,601,067	34,325	70,892

 

The total vote was 7,706,284 including those withheld votes as identified above.  Resolutions 1 - 8 inclusive were ordinary resolutions and Resolutions 9 and 10 were special resolutions.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 December 2012, copies of which are available on the Company's website, www.aberdeensmallercompanies.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and shall shortly be available for inspection at: www.Hemscott.com/nsm.do*

*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.

For Aberdeen Smaller Companies High Income Trust PLC

Aberdeen Asset Management PLC, Secretary

17 April 2013

 

END

 

 

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