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

 

END

 

 

RAGEADDAADNDEFA