REG - abrdn Asia Focus plc - Result of AGM

Abrdn Asia FocusAnnouncement

05/12/2023 16:15

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RNS Number : 7690V  abrdn Asia Focus plc  05 December 2023

abrdn Asia Focus plc (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING

 

5 December 2023

 

At the Annual General Meeting of the Company held on 5 December 2023, all the
resolutions were passed on a show of hands.

 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0
per cent. of the Company's issued share capital equates to 15,536,297 Ordinary
shares as at today's date.  In relation to Resolution 12 (authority to
purchase shares for cancellation or treasury), 14.99 per cent. of the
Company's issued share capital equates to 23,288,910 Ordinary shares as at
today's date.

 

The proxy votes lodged on the resolutions were as follows:

 

 

     Number of Votes  For   % of Votes For  Number of Votes  Against   % of Votes Against  Number of Votes  Discretion   Number of Votes For & Discretion      % of Votes For & Discretion      Total Votes Cast (Excluding Withheld)  Number of Votes  Withheld   Total % of Voting Capital voted (Including Withheld)
 01  90,960,103             99.97%          25,009                     0.03%               5,600                         90,965,703                            99.97%                           90,990,712                             10,462                      58.57%
 02  90,670,239             99.79%          183,423                    0.20%               5,600                         90,675,839                            99.80%                           90,859,262                             141,912                     58.57%
 03  90,623,697             99.76%          213,387                    0.23%               5,600                         90,629,297                            99.77%                           90,842,684                             158,489                     58.57%
 04  90,931,719             99.95%          43,168                     0.05%               5,600                         90,937,319                            99.95%                           90,980,487                             20,687                      58.57%
 05  90,659,538             99.73%          237,677                    0.26%               5,600                         90,665,138                            99.74%                           90,902,815                             98,358                      58.57%
 06  90,821,454             99.93%          54,854                     0.06%               5,600                         90,827,054                            99.94%                           90,881,908                             119,265                     58.57%
 07  90,744,792             99.83%          152,424                    0.17%               5,600                         90,750,392                            99.83%                           90,902,816                             98,358                      58.57%
 08  90,735,220             99.86%          123,071                    0.14%               5,600                         90,740,820                            99.86%                           90,863,891                             137,283                     58.57%
 09  90,786,953             99.87%          112,458                    0.12%               5,600                         90,792,553                            99.88%                           90,905,011                             95,162                      58.57%
 10  90,808,498             99.86%          120,416                    0.13%               5,600                         90,814,098                            99.87%                           90,934,514                             66,660                      58.57%
 11  90,621,359             99.68%          284,241                    0.31%               5,600                         90,626,959                            99.69%                           90,911,200                             89,974                      58.57%
 12  88,340,388             97.08%          2,648,244                  2.91%               5,600                         88,345,988                            97.09%                           90,994,232                             6,942                       58.57%
 13  90,648,472             99.69%          273,209                    0.30%               5,600                         90,654,072                            99.70%                           90,927,281                             73,893                      58.57%

 

 

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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