Last checked at 
7 Dec 2023 14:18
Asia Dragon Trust plc
Results of Annual General Meeting on 7 December 2023
At today's Annual General Meeting all resolutions were passed by shareholders on a poll. The proxy votes received in respect of the Annual General Meeting are shown in the following table:
Resolutions 1 - 15 were ordinary resolutions and Resolutions 16 - 18 were special resolutions.
In relation to Resolution 16 (authority to disapply pre-emption rights), 5.0 per cent. of the Company's issued share capital equates to 8,234,493 Ordinary shares as at today's date. In relation to Resolution 17 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 24,687,011 Ordinary shares as at today's date.
RES NO. | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC | VOTES WITHHELD |
1 | 118,901,568 | 99.98 | 18,872 | 0.02 | 118,920,440 | 72.11% | 13,513 |
2 | 118,761,993 | 99.87 | 149,145 | 0.13 | 118,911,138 | 72.10% | 22,814 |
3 | 118,759,076 | 99.87 | 155,712 | 0.13 | 118,914,788 | 72.11% | 19,165 |
4 | 118,885,308 | 99.99 | 15,319 | 0.01 | 118,900,627 | 72.10% | 33,326 |
5 | 117,692,774 | 98.97 | 1,222,722 | 1.03 | 118,915,496 | 72.11% | 18,457 |
6 | 117,769,161 | 99.06 | 1,116,608 | 0.94 | 118,885,769 | 72.09% | 48,184 |
7 | 117,807,754 | 99.07 | 1,108,045 | 0.93 | 118,915,799 | 72.11% | 18,154 |
8 | 117,775,813 | 99.04 | 1,139,683 | 0.96 | 118,915,496 | 72.11% | 18,457 |
9 | 117,783,052 | 99.07 | 1,109,215 | 0.93 | 118,892,267 | 72.09% | 41,685 |
10 | 118,781,352 | 99.93 | 82,992 | 0.07 | 118,864,344 | 72.08% | 69,609 |
11 | 118,832,011 | 99.96 | 53,102 | 0.04 | 118,885,113 | 72.09% | 48,840 |
12 | 118,799,056 | 99.94 | 65,911 | 0.06 | 118,864,967 | 72.08% | 68,985 |
13 | 118,800,519 | 99.95 | 59,290 | 0.05 | 118,859,809 | 72.07% | 74,143 |
14 | 118,818,213 | 99.97 | 40,820 | 0.03 | 118,859,033 | 72.07% | 74,920 |
15 | 118,851,361 | 99.94 | 71,610 | 0.06 | 118,922,971 | 72.11% | 10,982 |
16 | 118,775,806 | 99.91 | 110,101 | 0.09 | 118,885,907 | 72.09% | 48,045 |
17 | 116,127,162 | 97.69 | 2,745,934 | 2.31 | 118,873,096 | 72.08% | 60,857 |
18 | 118,545,048 | 99.72 | 332,349 | 0.28 | 118,877,397 | 72.08% | 56,556 |
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 abrdn Holdings Limited - Secretaries