Result of AGM

RNS Number : 8688W

Aberdeen Smaller Co's Inc Tst PLC

28 April 2021

 

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 28 April 2021

Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24

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:

	For (including discretionary)	Against	Withheld
1  Approve the annual report	5,183,386	415	5,001
2  Approval of Directors' Remuneration Report	4,907,198	215,236	66,367
3  Re-election of R Lister	5,035,215	134,726	18,860
4  Re-election of D Fletcher	5,050,079	126,175	12,547
5  Re-election of D Kershaw	5,034,717	138,317	15,767
6  Re-election of B Rose	4,986,920	182,756	19,125
7  Re-appointment of Ernst & Young LLP as auditors of the Company	4,932,652	222,286	33,863
8  Authority for Directors to determine auditors' remuneration	5,005,729	162,182	20,890
9  Section 551 allotment	5,054,739	131,391	2,671
10  Disapplication of pre-emption rights	5,071,987	96,255	20,559
11  Share buyback authority	5,149,636	27,637	11,529
12  Approval and Adoption of new Articles of Association	4,577,232	583,817	27,752

The total vote was 5.19 million shares including those withheld votes as identified above. 

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 to 12 were special resolutions.

A copy of the above proxy results has been submitted to the National Storage Mechanism and will shortly be available for inspection at:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism * .  The document is also available for download from the Company's website, www.aberdeensmallercompanies.co.uk  

For Aberdeen Smaller Companies Income Trust PLC

Aberdeen Asset Management PLC, Secretary

28 April 2021

*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.

 

END

 

 

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