REG - abrdn Smll Co's IT - Result of AGM

Abrdn Smaller Companies Income TrustAnnouncement

05/05/2022 15:45

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RNS Number : 5130K  abrdn Smaller Companies Inc Tst plc  05 May 2022

abrdn Smaller Companies Income Trust plc

Results of the Annual General Meeting held on 5 May 2022

 

Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24

 

At today's Annual General Meeting all resolutions were passed by shareholders.

 

The proxy votes received in respect of the Annual General Meeting are shown in
the following table:

 

                                                                                 For (including discretionary)  Against  Withheld
 1     Approve the annual report                                                 5,528,256                      2,121    8,146
 2     Approval of Directors' Remuneration Report                                5,338,646                      146,993  52,884
 3     Re-election of D Fletcher                                                 5,468,954                      9,631    59,937
 4     Re-election of D Kershaw                                                  5,476,833                      19,844   41,845
 5     Election of C Metcalfe                                                    5,480,199                      26,383   31,941
 6     Election of R Breedy                                                      5,481,282                      31,422   25,819
 7     Re-appointment of Ernst & Young LLP as auditors of the Company            5,364,716                      128,633  45,174
 8     Authority for Directors to determine auditors' remuneration               5,490,462                      23,769   24,292
 9     Section 551 allotment                                                     5,486,029                      29,283   23,211
 10    Disapplication of pre-emption rights                                      5,447,981                      49,742   40,800
 11    Share buyback authority                                                   5,473,627                      31,050   33,846

 

 

The total vote was 5.5 million shares including those withheld votes as
identified above.

 

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 to 11
were special resolutions.

 

A copy of the above proxy results has been submitted to the National Storage
Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://urldefense.proofpoint.com/v2/url?u=https-3A__lnks.gd_l_eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB-5FUgl8Tv4JxhiU28TbcoNb04FTTMiY_br_77057565032-2Dl&d=DwMGaQ&c=zUO0BtkCe66yJvAZ4cAvZg&r=OWV3lazqL28h_7Urr7ECbOZ4xKEpBvNM45-8eJxFIRA&m=rWvdSFqffMfqRZNn02elaj4RmxNj3bExNLXKMgKAdyY&s=o-3R2tgwwb0BHvDnpOG3_eqe-6XfAGVGm5VT-FOjOaA&e=)
*.  The document is also available for download from the Company's website,
www.abrdnsmallercompaniesincome.co.uk
(http://www.abrdnsmallercompaniesincome.co.uk)

 

For abrdn Smaller Companies Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

5 May 2022

 

*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.

 

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