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Publication of a Circular

2 Mar 2026 09:01

RNS Number : 9100U
Aberdeen UK Smaller Cos. Grwth Trst
02 March 2026
 

ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC

LEI: 213800UUKA68SHSJBE37

2 March 2026

Publication of a Circular

The Directors of Aberdeen UK Smaller Companies Growth Trust plc (the "Company") are seeking shareholder authority for the proposal to renew its share buyback authority.

Accordingly, the Company has today published a circular (the "Circular") setting out details of this proposal. The Circular includes the notice of meeting to convene a general meeting (the "General Meeting") at which the appropriate shareholder authority will be sought. The General Meeting will be held at 11:30 a.m. on 31 March 2026 at the offices of Aberdeen Group plc, 18 Bishops Square, London E1 6EG.

Terms used and not defined in this announcement shall have the meanings given to them in the Circular.

A copy of the Circular has been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*

The Circular will also be available on the Company's website, https://www.aberdeenuksmallercompaniesgrowthtrust.co.uk*

*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 further information, please contact:

Evan Bruce-Gardyneabrdn Fund Managers LimitedManager0131 372 9375

Neil MorganWinterflood Securities LimitedCorporate Broker020 3100 0000

 

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