REG - Aberdeen UK Smllr Cs - Publication of a Circular

Aberdeen Uk Smaller Companies Growth TrustAnnouncement

02/03/2026 09:15

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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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) *

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

abrdn Fund Managers Limited

Manager

0131 372 9375

Neil Morgan

Winterflood Securities Limited

Corporate Broker

020 3100 0000

 

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