REG - abrdn PLC - Notice of AGM

AberdeenAnnouncement

28/03/2023 10:00

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RNS Number : 4520U  abrdn PLC  28 March 2023

abrdn plc

 

Annual report and accounts 2022

and

Notice of 2023 Annual General Meeting (AGM)

 

In compliance with Disclosure and Transparency Rule 4.1.3, abrdn plc (the
'Company') confirms that the Annual report and accounts 2022, the 2022
Strategic report and financial highlights and the 2023 AGM guide (including
the Notice of Meeting) are available on the Company's website www.abrdn.com
(http://www.abrdn.com)

The mailing to shareholders of the Annual report and accounts 2022, 2022
Strategic report and financial highlights and the AGM documents has commenced.

In compliance with Listing Rule 9.6.1, the Company confirms that copies of the
following documents have been submitted to the FCA's National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

·      Annual report and accounts 2022

·      2022 Strategic report and financial highlights

·      2023 AGM guide (including Notice of Meeting)

The Company announced its full year results for the year ended 31 December
2022 on 28 February 2023.  That announcement included the full Annual report
and accounts 2022.

The Company's 2023 Annual General Meeting will be held at the Assembly Rooms,
54 George Street, Edinburgh EH2 2LR on Wednesday 10 May 2023 at 2pm.

 

Market Purchase of Own Shares

 

Pursuant to Listing Rule 12.4.4, the Company announces that the annual
resolution relating to the general authorisation to make market purchases of
the Company's own ordinary shares, which it intends to propose at the 2023
AGM, is seeking an increased authority.

As previously announced, the Board is committed to using share buybacks to
return a significant proportion of the capital generated from further sales of
its stakes in listed companies.  The proposed resolution increases the
current 10% authority approved by shareholders at the 2022 annual general
meeting to 14.99% of the issued share capital of the Company and is intended
to provide the Board with additional flexibility to manage the Company's share
capital and make returns to shareholders.

28 March 2023

 

Enquiries:

 

 Media

 Andrea Ward                     +44 (0) 7876 178 696
 Institutional Equity Investors

 Catherine Nash                  +44 (0) 7798 518 657
 Group Secretariat

 Paul McKenna                    +44 (0) 7736 853 801

 

 

 

LEI: 0TMBS544NMO7GLCE7H90

 

Classification: 3.1. Additional regulated information required to be disclosed
under the laws of the United Kingdom

END

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