REG - Aberdeen UK Smllr Cs - Result of General Meeting

Aberdeen Uk Smaller Companies Growth TrustAnnouncement

31/03/2026 14:30

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RNS Number : 8985Y  Aberdeen UK Smaller Cos. Grwth Trst  31 March 2026

ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC

 

RESULT OF GENERAL MEETING

Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37

 

At the General Meeting of the Company held on 31 March 2026 the resolution
contained in the Notice of Meeting was passed by a poll.

 

The total number of votes recorded was as follows:

 

 RESOLUTION                                                                    VOTES FOR/          VOTES AGAINST     VOTES TOTAL  VOTES

DISCRETION

                                                                                                                                  WITHELD
                                                                               Votes       %       Votes    %
 1.   To authorise the Company to make market purchases of its own Ordinary    14,574,541  98.23%  262,777  1.77%    14,837,318   10,085
 shares.

 

 

Authority to Buy Back Shares

In relation to Resolution 1, to buy back shares, the limit on the number of
Ordinary shares available to buy back is 7,089,454 as at 31 March 2026.

 

Full Text of Resolution

The full text of the resolution can be found in the Circular to Shareholders
dated 2 March 2026 which is available on the Company's website,
www.aberdeenuksmallercompaniesgrowthtrust.co.uk
(http://www.aberdeenuksmallercompaniesgrowthtrust.co.uk) *. The Circular has
been submitted to the National Storage Mechanism ("NSM") and is available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) *.

 

* Neither the Company's website nor the NSM 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.

 

 

Enquiries:

Gordon Hay Smith

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 9370

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