Result of AGM

RNS Number : 2303R

Aberdeen Smaller Co's Inc Tst PLC

26 June 2020

 

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 26 June 2020

Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24

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	4,921,281	353	17,658
2  Approval of Directors' Remuneration Policy	4,701,702	173,166	64,423
3  Approval of Directors' Remuneration Report	4,726,504	123,805	88,983
4  Re-election of R Lister	4,883,916	16,402	38,973
5  Re-election of D Fletcher	4,900,839	2,893	35,559
6  Re-election of D Kershaw	4,898,516	4,049	36,726
7  Re-election of B Rose	4,841,856	60,709	36,726
8  Re-appointment of Ernst & Young LLP as auditors of the Company	4,858,076	42,557	38,658
9  Authority for Directors to determine auditors' remuneration	4,888,344	25,094	25,853
10  Approve the continuation of the Company as an investment trust	4,926,029	988	12,274
11  Section 551 allotment	4,904,503	17,855	16,934
12  Disapplication of pre-emption rights	4,861,227	47,159	30,905
13  Share buyback authority	4,895,408	21,016	22,867

The total vote was 4.9 million shares including those withheld votes as identified above. 

Resolutions 1 - 11 inclusive were ordinary resolutions and Resolutions 12 and 13 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:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism * .  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

26 June 2020

*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

 

 

RAGSEUSUMESSEEM