REG - Aberdeen Asia Focus - Result of AGM

Aberdeen Asia FocusAnnouncement

08/12/2025 16:30

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RNS Number : 7080K  Aberdeen Asia Focus plc  08 December 2025

Aberdeen Asia Focus PLC (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING

 

8 December 2025

 

At the Annual General Meeting of the Company held on 8 December 2025, all the
resolutions were passed on a poll.

 

In relation to Resolution 12 (authority to disapply pre-emption rights), 10.0
per cent. of the Company's issued share capital equates to 14,100,558 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 21,136,737 Ordinary shares as at
today's date.

 

The proxy votes lodged on the resolutions were as follows:

 

 RES NO.  VOTES FOR   %      VOTES AGAINST  %     VOTES TOTAL  % ISC *  VOTES WITHHELD
 1        72,372,551  99.93  50,423         0.07  72,422,974   51.34%   19,134
 2        70,675,690  97.70  1,660,254      2.30  72,335,944   51.28%   106,164
 3        72,410,658  99.99  8,055          0.01  72,418,713   51.34%   23,395
 4        70,052,007  96.81  2,306,250      3.19  72,358,257   51.30%   83,851
 5        69,997,048  96.74  2,361,209      3.26  72,358,257   51.30%   83,851
 6        70,019,527  96.81  2,304,894      3.19  72,324,421   51.27%   117,687
 7        70,019,839  96.77  2,335,392      3.23  72,355,231   51.30%   86,877
 8        70,069,879  96.84  2,285,646      3.16  72,355,525   51.30%   86,583
 9        70,044,535  96.81  2,310,990      3.19  72,355,525   51.30%   86,583
 10       72,295,306  99.89  82,521         0.11  72,377,827   51.31%   64,281
 11       70,841,036  97.82  1,575,753      2.18  72,416,789   51.34%   25,319
 12       70,669,932  97.61  1,730,577      2.39  72,400,509   51.33%   41,599
 13       70,506,596  97.33  1,934,180      2.67  72,440,776   51.36%   1,332
 14       70,778,590  97.75  1,626,884      2.25  72,405,474   51.33%   36,634

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
(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

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