Result of AGM

RNS Number : 2717J
Asia Dragon Trust PLC
09 December 2022
 

Asia Dragon Trust plc

Results of Annual General Meeting on 9 December 2022

 

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:

 


Resolution Name

Number

of Votes

For

% of

Votes

For

Number

of Votes 

Against

%

of Votes

Against

Number

of

Votes 

Discretionary

 

Number

of Votes For

& Discretionary

Number

of Votes 

Withheld

01

Report and

Accounts

85,994,964

99.97%

1,979

0.00%

27,564

86,022,528

5,627

02

Remuneration

Report

85,877,123

99.86%

91,316

0.11%

27,564

85,904,687

34,131

03

Final Dividend

85,997,634

99.96%

1,979

0.00%

28,817

86,026,451

1,704

04

James Will

84,821,621

98.62%

1,161,079

1.35%

27,564

84,849,185

19,870

05

Gaynor Coley

82,112,339

95.47%

3,867,626

4.50%

29,299

82,141,638

20,870

06

Susan Sternglass

Noble

85,006,907

98.83%

973,798

1.13%

29,299

85,036,206

20,130

07

Charlie Rickets

84,989,738

98.81%

991,228

1.15%

29,299

85,019,037

19,870

08

Matthew Dobbs

85,949,399

99.93%

31,075

0.04%

29,732

85,979,131

19,929

09

Re-appoint

Auditors

85,932,351

99.90%

52,531

0.06%

31,644

85,963,995

13,608

10

Auditors'

Remuneration

85,970,826

99.95%

16,723

0.02%

29,299

86,000,125

13,286

11

Allot Shares

85,956,992

99.92%

36,526

0.04%

29,299

85,986,291

7,318

12

Pre-emption

Rights

85,936,958

99.91%

49,402

0.06%

29,299

85,966,257

14,476

13

Purchase Own

Shares

83,950,041

97.59%

2,045,233

2.38%

27,564

83,977,605

7,297

14

14 Days' Notice

85,736,104

99.67%

254,181

0.30%

29,299

85,765,403

10,550

 

Resolutions 1 - 11 were ordinary resolutions and Resolutions 12 -14 were special resolutions.

 

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

 

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

 

 

For abrdn Holdings Limited - Secretaries

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