Result of AGM

RNS Number : 6127D

abrdn UK Smaller Cos. Growth Trust

20 October 2022

 

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  213800UUKA68SHSJBE37

abrdn UK Smaller Companies Growth Trust plc (the "Company") hereby gives notification that at the Annual General Meeting of the Company held earlier today, 20 October 2022, all the resolutions as set out in the Notice of Annual General Meeting contained in the Annual Report for the year ended 30 June 2022 were duly passed. The proxy votes received in respect of the resolutions proposed at the meeting are shown in the table below:

	For and Discretionary		Against			Total Votes
Resolution	No. of	% of	No. of	% of	Votes	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast	Withheld
1	35,111,495	94.41	2,077,267	5.59	3,117	37,188,762
2	36,888,855	99.38	231,479	0.62	71,544	37,120,334
3	37,180,115	99.97	11,081	0.03	682	37,191,196
4	36,612,743	98.56	536,404	1.44	42,732	37,149,147
5	36,607,414	98.52	549,675	1.48	34,788	37,157,089
6	36,609,624	98.52	548,594	1.48	33,660	37,158,218
7	36,612,755	98.53	545,206	1.47	33,917	37,157,961
8	36,619,072	98.54	542,823	1.46	29,983	37,161,895
9	35,027,270	94.24	2,140,958	5.76	23,650	37,168,228
10	37,127,291	99.86	52,023	0.14	12,564	37,179,314
11	37,107,812	99.84	61,084	0.16	22,982	37,168,896
12	37,039,778	99.70	110,806	0.30	41,294	37,150,584
13	35,513,873	95.54	1,657,561	4.46	20,444	37,171,434
14	37,095,101	99.79	77,413	0.21	19,364	37,172,514
15	36,893,912	99.23	286,532	0.77	11,433	37,180,444

Authority to Buy Back Shares

In relation to Resolution 13, to buy back shares, the limit on the number of Ordinary shares available to buy back is  13,852,245 as at 20 October 2022.

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 30 June 2022, copies of which are available on the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk *. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

* Neither the Company's website nor the NSM 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.

Enquiries:

Gordon Hay Smith

Aberdeen Asset Management PLC

Secretary

Tel. [phone]

 

END

 

 

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