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

 

END

 

 

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