Result of AGM

RNS Number : 5130K

abrdn Smaller Companies Inc Tst plc

05 May 2022

 

abrdn Smaller Companies Income Trust plc

Results of the Annual General Meeting held on 5 May 2022

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	5,528,256	2,121	8,146
2  Approval of Directors' Remuneration Report	5,338,646	146,993	52,884
3  Re-election of D Fletcher	5,468,954	9,631	59,937
4  Re-election of D Kershaw	5,476,833	19,844	41,845
5  Election of C Metcalfe	5,480,199	26,383	31,941
6  Election of R Breedy	5,481,282	31,422	25,819
7  Re-appointment of Ernst & Young LLP as auditors of the Company	5,364,716	128,633	45,174
8  Authority for Directors to determine auditors' remuneration	5,490,462	23,769	24,292
9  Section 551 allotment	5,486,029	29,283	23,211
10  Disapplication of pre-emption rights	5,447,981	49,742	40,800
11  Share buyback authority	5,473,627	31,050	33,846

The total vote was 5.5 million shares including those withheld votes as identified above. 

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 to 11 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.abrdnsmallercompaniesincome.co.uk  

For abrdn Smaller Companies Income Trust plc

Aberdeen Asset Management PLC, Secretary

5 May 2022

*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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