REG - abrdn UK Smaller Cos - Result of AGM

Aberdeen Uk Smaller Companies Growth TrustAnnouncement

20/11/2025 15:00

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RNS Number : 4189I  abrdn UK Smaller Cos. Growth Trust  20 November 2025

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  213800UUKA68SHSJBE37

 

 

 

 

At the Annual General Meeting of the Company held on 20 November 2025 all
resolutions contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

             For and Discretionary                               Against                                                Total Votes

                                                                                                                        (excluding Votes Withheld)
 Resolution  No. of                                 % of         (excluding Votes Withheld)                 % of

                                                                                                                                                                       Votes Withheld
 Number      Votes                                  Votes Cast   Votes                                      Votes Cast
 1                         15,556,806               89.66%                     1,794,202                    10.34%                        17,351,008                        39,420
 2                         17,052,786               98.60%                       241,541                    1.40%                         17,294,327                        96,101
 3                         17,331,378               99.81%                         32,914                   0.19%                         17,364,292                        26,136
 4                         17,238,192               99.46%                         93,707                   0.54%                         17,331,899                        58,529
 5                         17,257,033               99.61%                         68,379                   0.39%                         17,325,412                        65,016
 6                         17,268,527               99.60%                         68,590                   0.40%                         17,337,117                        53,311
 7                         17,267,687               99.61%                         67,725                   0.39%                         17,335,412                        55,016
 8                         17,266,213               99.60%                         69,153                   0.40%                         17,335,366                        55,062
 9                         17,294,043               99.69%                         54,624                   0.31%                         17,348,667                        41,761
 10                        17,308,565               99.77%                         40,298                   0.23%                         17,348,863                        41,565
 11                        17,261,911               99.53%                         82,129                   0.47%                         17,344,040                        46,388
 12                        17,157,643               99.01%                       171,744                    0.99%                         17,329,387                        60,928
 13                        16,893,309               97.30%                       469,245                    2.70%                         17,362,554                        27,874
 14                        17,295,948               99.63%                         65,006                   0.37%                         17,360,954                        29,474
 15                        17,203,842               99.16%                       146,341                    0.84%                         17,350,183                        40,245
 16                        17,269,227               99.59%                         71,869                   0.41%                         17,341,096                        49,332

 

 

Authority to Buy Back Shares

In relation to Resolution 13, to buy back shares, the limit on the number of
Ordinary shares available to buy back is 8,148,167 as at 20 November 2025.

 

Tender Offers

In relation to Resolution 14, relating to tender offers, the limit on the
number of Ordinary shares available to buy back is 5,435,735 as at 20 November
2025.

 

Change of Name

In relation to Resolution 16, to change the name of the Company to "Aberdeen
UK Smaller Companies Growth Trust plc", the Company will submit the
appropriate documentation to Companies House and anticipates that the change
of name will be effective within the next few days. A further announcement
will be made by the Company at that time.

 

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set
out in the Annual Report for the year ended 30 June 2025, copies of which are
available on the Company's website,
www.abrdnuksmallercompaniesgrowthtrust.co.uk
(http://www.abrdnuksmallercompaniesgrowthtrust.co.uk) *. The Annual Report 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:

G Hay Smith

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 9370

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