Result of AGM

Asia Dragon Trust PLC

07 December 2023

 

Asia Dragon Trust plc

Results of Annual General Meeting on 7 December 2023

At today's Annual General Meeting all resolutions were passed by shareholders on a poll. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

Resolutions 1 - 15 were ordinary resolutions and Resolutions 16 - 18 were special resolutions.

In relation to Resolution 16 (authority to disapply pre-emption rights), 5.0 per cent. of the Company's issued share capital equates to 8,234,493 Ordinary shares as at today's date.  In relation to Resolution 17 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 24,687,011 Ordinary shares as at today's date.

RES NO.	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% ISC	VOTES WITHHELD
1	118,901,568	99.98	18,872	0.02	118,920,440	72.11%	13,513
2	118,761,993	99.87	149,145	0.13	118,911,138	72.10%	22,814
3	118,759,076	99.87	155,712	0.13	118,914,788	72.11%	19,165
4	118,885,308	99.99	15,319	0.01	118,900,627	72.10%	33,326
5	117,692,774	98.97	1,222,722	1.03	118,915,496	72.11%	18,457
6	117,769,161	99.06	1,116,608	0.94	118,885,769	72.09%	48,184
7	117,807,754	99.07	1,108,045	0.93	118,915,799	72.11%	18,154
8	117,775,813	99.04	1,139,683	0.96	118,915,496	72.11%	18,457
9	117,783,052	99.07	1,109,215	0.93	118,892,267	72.09%	41,685
10	118,781,352	99.93	82,992	0.07	118,864,344	72.08%	69,609
11	118,832,011	99.96	53,102	0.04	118,885,113	72.09%	48,840
12	118,799,056	99.94	65,911	0.06	118,864,967	72.08%	68,985
13	118,800,519	99.95	59,290	0.05	118,859,809	72.07%	74,143
14	118,818,213	99.97	40,820	0.03	118,859,033	72.07%	74,920
15	118,851,361	99.94	71,610	0.06	118,922,971	72.11%	10,982
16	118,775,806	99.91	110,101	0.09	118,885,907	72.09%	48,045
17	116,127,162	97.69	2,745,934	2.31	118,873,096	72.08%	60,857
18	118,545,048	99.72	332,349	0.28	118,877,397	72.08%	56,556

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