Result of AGM

RNS Number : 9294X

Aberdeen Smaller Co's Inc Tst PLC

02 May 2019

 

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 2 May 2019

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	5,876,609	3,813	0
2     Approval of Directors' remuneration report	5,748,792	76,211	55,418
3     Re-election of R Lister	5,842,703	25,159	12,559
4     Re-election of D Fletcher	5,844,417	22,580	13,424
5     Re-election of D Kershaw	5,853,180	13,817	13,424
6     Re-election of B Rose	5,839,717	28,146	12,559
7     Re-appointment of Ernst & Young LLP as auditors of the Company	5,804,653	56,517	19,252
8     Authority for Directors to determine auditors' remuneration	5,854,427	16,864	9,130
9     Section 551 allotment	5,814,128	63,049	3,245
10    Disapplication of pre-emption rights	5,737,181	105,281	37,959
11    Share buyback authority	5,798,379	55,917	26,126

The total vote was 5.88 million shares including those withheld votes as identified above. 

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 and 11 were special resolutions.

A copy of the above proxy results has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM*.  The document is also available for download from the Company's website, www.aberdeensmallercompanies.co.uk

For Aberdeen Smaller Companies Income Trust PLC

Aberdeen Asset Management PLC, Secretary

2 May 2019

*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.

 

END

 

 

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