REG - Aberdeen Smll Cos IT - Result of AGM

Abrdn Smaller Companies Income TrustAnnouncement

28/04/2021 10:00

RNS Number : 8688W
  
Aberdeen Smaller Co's Inc Tst PLC
  
28 April 2021
  
 

Aberdeen Smaller Companies Income Trust PLC
Results of the Annual General Meeting held on 28 April 2021
 
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


5,183,386


415


5,001




2     Approval of Directors' Remuneration Report


4,907,198


215,236


66,367




3     Re-election of R Lister


5,035,215


134,726


18,860




4     Re-election of D Fletcher


5,050,079


126,175


12,547




5     Re-election of D Kershaw


5,034,717


138,317


15,767




6     Re-election of B Rose


4,986,920


182,756


19,125




7     Re-appointment of Ernst & Young LLP as auditors of the Company  


4,932,652


222,286


33,863




8     Authority for Directors to determine auditors' remuneration


5,005,729


162,182


20,890




9     Section 551 allotment


5,054,739


131,391


2,671




10    Disapplication of pre-emption rights


5,071,987


96,255


20,559




11    Share buyback authority


5,149,636


27,637


11,529




12    Approval and Adoption of new Articles of Association


4,577,232


583,817


27,752



 
 
The total vote was 5.19 million shares including those withheld votes as identified above.  
 
Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 to 12 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.aberdeensmallercompanies.co.uk  
 
For Aberdeen Smaller Companies Income Trust PLC
Aberdeen Asset Management PLC, Secretary
 
28 April 2021
 
*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
 
 
RAGSELSAAEFSEIL