Last checked at 
27 Jan 2022 11:21
Aberdeen Standard Asia Focus PLC (the "Company")
Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70
RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING
27 January 2022
At the Annual General Meeting of the Company held on 27 January 2022, all resolutions proposed to the Meeting were passed on a poll.
In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,139,061 Ordinary shares as at today's date. In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 4,705,453 Ordinary shares as at today's date.
The poll result was as follows:
RES NO. | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
01 | 17,221,822 | 99.98% | 2,767 | 0.02% | 17,224,589 | 54.87 | 13,496 |
02 | 17,167,793 | 99.79% | 36,056 | 0.21% | 17,203,849 | 54.81 | 34,647 |
03 | 17,226,009 | 99.99% | 1,901 | 0.01% | 17,227,910 | 54.88 | 10,586 |
04 | 17,216,328 | 99.94% | 10,889 | 0.06% | 17,227,217 | 54.88 | 11,279 |
05 | 17,177,941 | 99.83% | 29,997 | 0.17% | 17,207,938 | 54.82 | 30,558 |
06 | 17,190,098 | 99.91% | 16,131 | 0.09% | 17,206,229 | 54.81 | 32,267 |
07 | 17,186,951 | 99.90% | 17,176 | 0.10% | 17,204,127 | 54.81 | 34,369 |
08 | 17,193,174 | 99.95% | 8,860 | 0.05% | 17,202,034 | 54.80 | 36,462 |
09 | 17,196,427 | 99.94% | 9,692 | 0.06% | 17,206,119 | 54.81 | 32,377 |
10 | 17,176,528 | 99.82% | 30,407 | 0.18% | 17,206,935 | 54.82 | 31,561 |
11 | 17,180,354 | 99.75% | 42,394 | 0.25% | 17,222,748 | 54.87 | 15,748 |
12 | 17,182,708 | 99.79% | 36,718 | 0.21% | 17,219,426 | 54.86 | 19,070 |
13 | 17,203,513 | 99.86% | 24,236 | 0.14% | 17,227,749 | 54.88 | 10,747 |
14 | 17,144,816 | 99.59% | 71,332 | 0.41% | 17,216,148 | 54.84 | 22,348 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
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 Aberdeen Asset Management PLC - Secretaries