REG - abrdn China Inv.Co. - Result of Annual General Meeting ("AGM")

abrdn China InvestmentAnnouncement

13/04/2023 15:30

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RNS Number : 1653W  abrdn China Investment Company Ltd.  13 April 2023

abrdn China Investment Company Limited ("ACIC" or the "Company")

Legal Entity Identifier (LEI): 213800RIA1NX8DP4P938

 

13 April 2023

 

Result of Annual General Meeting

 

At the Company's Annual General Meeting of held on Thursday, 13 April 2023,
all the Resolutions as set out in full in the Notice of Meeting included
within the Company's Annual Report for the year ended 31 October 2022,
available on the Company's website www.abrdnchina.co.uk*, were duly passed on
a show of hands.

 

The total number of proxy votes lodged was as follows:

 

                                                                              For and Discretionary     Against                Votes     Total Votes
 Resolution                                                                   No. of       % of         No. of     % of        Withheld  (excluding Votes Withheld)
 Number                                                                       Votes        Votes Cast   Votes      Votes Cast
 1. To approve Directors' Report and Financial Statements                     39,048,441   96.24        1,522,885  3.75        623       40,571,326
 2. To approve Directors' Remuneration Report                                 40,471,734   99.77        94,225     0.23        5,990     40,565,959
 3. To approve Directors' Remuneration Policy                                 40,542,634   99.94        22,926     0.06        6,389     40,565,560
 4. To re-elect Ms Gilding                                                    40,263,525   99.25        302,522    0.75        5,902     40,566,047
 5. To re-elect Ms MacAulay                                                   37,980,101   93.63        2,585,946  6.37        5,902     40,566,047
 6. To elect Mr Bridgeman                                                     40,557,969   99.98        8,042      0.02        5,938     40,566,011
 7. To re-elect Mrs Green                                                     37,973,032   93.61        2,593,015  6.39        5,902     40,566,047
 8. To re-elect Ms de Rochechouart                                            40,258,588   99.24        307,459    0.76        5,902     40,566,047
 9. To re-appoint KPMG Channel Islands Limited as Auditor                     39,040,715   96.23        1,529,099  3.77        2,135     40,569,814
 10. To authorise the Directors to determine the remuneration of the auditor  40,570,572   99.99        509        0.01        868       40,571,081
 for the forthcoming financial year.
 11. To give the Company the authority to purchase its own shares.            39,816,956   98.14        754,296    1.86        697       40,571,252
 12. To give the Company the authority to allot new shares without regard to  40,548,680   99.95        20,086     0.05        3,183     40,568,766
 any and all rights of pre-emption or similar rights.

 

Copies of the resolutions passed under special business will shortly be
submitted to the National Storage Mechanism and will 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 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.

 

13 April 2023

 

Enquiries:

 

abrdn Fund Managers Limited (Alternative Investment Fund Manager to the
Company)

 

Evan Bruce-Gardyne

Tel: +44 (0)7720 073216

 

Luke Mason

Tel +44 (0)207 463 5971

 

UK Administration Agent

Sylvanus Cofie

Tel: +44 (0)20 3327 9720

 

Ordinary Shares - Listing Category: Premium - Equity Closed-ended Investment
Funds

 

Note: The content of the Company's web-pages and the content of any website or
pages which may be accessed through hyperlinks on the Company's web-pages,
other than the content of the document referred to above, is neither
incorporated into nor forms part of the above announcement.

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