REG - abrdn Diversfd. I&G - Result of AGM

abrdn Diversified Income and GrowthAnnouncement

26/02/2025 13:00

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RNS Number : 5752Y  abrdn Diversified Income and Growth  26 February 2025

ABRDN DIVERSIFIED INCOME AND GROWTH PLC

(LEI: 2138003QINEGCHYGW702)

 

26 February 2025

 

Result of Annual General Meeting

 

At the Annual General Meeting ("AGM") of abrdn Diversified Income and Growth
plc ("the Company") held on 26 February 2025, all resolutions, as set out in
the Notice of AGM included in the Annual Report for the year ended 30
September 2024 ("the 2024 Annual Report"), were passed on a poll.  A copy of
the Notice of AGM is available at www.abrdndiversified.co.uk
(http://www.abrdndiversified.co.uk) .

 

In relation to Resolution 10 (Authority to Buy Back Ordinary shares), the
relevant figure is 45,159,766 Ordinary shares, being 14.99% of the Ordinary
shares in issue, excluding treasury shares, at the date of passing of this
Resolution at the AGM.

 

The total number of proxy votes lodged in favour of the Chairman was as
follows:

 

 Resolution  All Ordinary resolutions unless marked otherwise                                For                     Against                                 Total Votes  Votes
 Number                                                                                      No. of      % of        (excluding Votes Withheld)  % of                     Withheld
                                                                                             Votes       Votes Cast  Votes                       Votes Cast
 1           Receive and adopt the Directors' Report and audited financial statements for    89,967,918  99.93%      63,137                      0.07%       90,031,055   352,920
             the year ended 30 September 2024
 2           Receive and adopt the Directors' Remuneration Report (other than the            87,587,042  97.85%      1,928,885                   2.15%       89,515,927   868,048
             Directors' Remuneration Policy) for the year ended 30 September 2024
 3           Approve the Company's dividend policy to continue to pay interim dividends per  90,030,619  99.93%      63,918                      0.07%       90,094,537   289,438
             year
 4           Re-elect Alistair Mackintosh                                                    86,359,055  96.17%      3,434,697                   3.83%       89,793,752   590,223
 5           Re-elect Trevor Bradley as a Director                                           86,342,899  96.16%      3,448,653                   3.84%       89,791,552   592,423
 6           Re-elect Tom Challenor as a Director                                            86,386,622  96.21%      3,404,930                   3.79%       89,791,552   592,423
 7           Re-elect Davina Walter as a Director                                            86,200,621  96.05%      3,546,094                   3.95%       89,746,715   637,260
 8           Re-appoint PricewaterhouseCoopers LLP as auditor of the Company                 89,587,087  99.60%      360,709                     0.40%       89,947,796   436,179
 9           Authority to fix the auditor's remuneration                                     89,742,345  99.81%      171,038                     0.19%       89,913,383   470,592
 10          Approve share buybacks (Special resolution)                                     89,783,408  99.74%      238,493                     0.26%       90,021,901   362,074
 11          Approve holding meetings on less than 14 clear days' notice (Special            89,390,194  99.35%      584,064                     0.65%       89,974,258   409,717
             resolution)

 

Resolutions

Copies of Resolutions 10 and 11, inclusive, as approved by shareholders at the
AGM, will be submitted to the National Storage Mechanism ("NSM") and available
for inspection thereafter 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.

 

Enquiries:

 

Stuart Reid

abrdn Holdings Limited

Secretaries

 

Email:     cef.cosec@abrdn.com (mailto:cef.cosec@abrdn.com)

 

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