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  4. ASCI.L Share Regulatory News
  5. Result of AGM

Pin to quick picksASCI.L Regulatory News (ASCI)

ASCI.L Information
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Result of AGM

5 May 2022 15:34

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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2nd Nov 202311:56 amRNSNet Asset Value(s)
31st Oct 202312:58 pmRNSNet Asset Value(s)
31st Oct 202310:02 amRNSDirector/PDMR Shareholding
30th Oct 20234:21 pmRNSPre-liquidation Interim Dividend
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27th Oct 202312:22 pmRNSNet Asset Value(s)
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25th Oct 202312:39 pmRNSNet Asset Value(s)
24th Oct 202312:31 pmRNSNet Asset Value(s)
23rd Oct 202312:49 pmRNSGearing disclosure
23rd Oct 202311:33 amRNSNet Asset Value(s)
20th Oct 202312:05 pmRNSNet Asset Value(s)
19th Oct 202312:11 pmRNSNet Asset Value(s)
18th Oct 202312:11 pmRNSNet Asset Value(s)
17th Oct 20232:20 pmRNSCircular Publication & Related Party Transaction
17th Oct 202311:16 amRNSNet Asset Value(s)
16th Oct 20232:44 pmRNSGearing disclosure
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13th Oct 20235:27 pmRNSPortfolio disclosure
13th Oct 202311:55 amRNSNet Asset Value(s)
12th Oct 202311:49 amRNSNet Asset Value(s)
11th Oct 202311:42 amRNSNet Asset Value(s)
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