Result of AGM

RNS Number : 9011T
abrdn Private Equity Opp Trst plc
22 March 2023
 

abrdn Private Equity Opportunities Trust plc

Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13

 

Result of Annual General Meeting

 

At the Annual General Meeting of abrdn Private Equity Opportunities Trust plc (the "Company") held on Wednesday, 22 March 2023, all the Resolutions as set out in full in the Notice of Meeting included within the Company's Annual Report for the year ended 30 September 2022, available on the Company's website www.abrdnpeot.com*, were duly passed on a show of hands

 

The proxy votes received in respect of the resolutions proposed at the meeting are shown in the table below:

 

 

For and Discretionary

Against

Votes

Total Votes

Resolution

Number

No. of

Votes

% of

Votes Cast

No. of

Votes

% of

Votes Cast

Withheld 

(excluding Votes Withheld)

1.  Receive the Annual Report and Financial Statements

109,860,255

100.00%

817

0.00%

10,144

109,861,072

2.   Approve the Directors' Remuneration Policy

109,672,957

99.87%

138,945

0.13%

59,313

109,811,902

3.  Approve the Directors' Remuneration Report

109,573,492

99.87%

137,145

0.13%

160,578

109,710,637

4.   Approve the Dividend Policy

109,861,028

100.00%

817

0.00%

9,371

109,861,845

5.  Re-elect Mr Agble

109,816,732

99.99%

13,258

0.01%

41,226

109,829,990

6.   Re-elect Mr Devine

109,814,922

99.99%

12,988

0.01%

43,306

109,827,910

7.   Re-elect Ms Seymour-Williams

109,825,334

99.99%

9,772

0.01%

36,110

109,835,106

8.   Re-elect Ms Stillhart

109,823,935

99.99%

11,586

0.01%

35,695

109,835,521

9.   Re-elect Mr Thomson

109,818,252

99.99%

11,952

0.01%

41,012

109,830,204

10. Re-appoint BDO LLP as Auditor

109,830,214

99.98%

25,501

0.02%

15,500

109,855,715

11. Remuneration of the Auditor

109,835,333

99.98%

16,846

0.02%

19,036

109,852,179

12. Allotment of new equity

109,745,674

99.90%

106,070

0.10%

19,472

109,851,744

13. Disapply  pre-emption rights

109,474,141

99.66%

378,105

0.34%

18,970

109,852,246

14. Authorise market purchases of ordinary shares

108,024,346

98.33%

1,830,339

1.67%

16,530

109,854,685

15. Approve holding meetings on less than 14 days' notice

109,691,016

99.85%

165,387

0.15%

14,813

109,856,403

 

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

 

* 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.

 

For abrdn Private Equity Opportunities Trust plc

abrdn Holdings Limited

Company Secretary

 

22 March 2023

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