REG - abrdn UK Smaller Cos - Result of General Meeting

Aberdeen Uk Smaller Companies Growth TrustAnnouncement

21/05/2025 15:15

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RNS Number : 6503J  abrdn UK Smaller Cos. Growth Trust  21 May 2025

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULT OF GENERAL MEETING

Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37

 

 

At the General Meeting of the Company held on 21 May 2025 the resolutions
contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

 RESOLUTION                                                                      VOTES FOR/                     VOTES AGAINST                       VOTES TOTAL            VOTES

DISCRETION

                                                                                                                                                                           WITHELD
                                                                                Votes                  %        Votes                      %
 1.   That the amount standing to the credit of the share premium account of          20,272,173                          34,383                          20,306,556            15,362
 the Company is cancelled and the amount by which the share capital is so

 reduced be credited to a reserve of the Company.

                                                                                                       99.83%                              0.17%
 2.   To authorise the Company to make market purchases of its own Ordinary           19,096,820                     1,215,115                            20,311,935              9,983
 shares.

                                                                                                       94.02%                              5.98%

 

 

Authority to Buy Back Shares

In relation to Resolution 2, to buy back shares, the limit on the number of
Ordinary shares available to buy back is 9,508,781 as at 21 May 2025.

 

Full Text of Resolution

The full text of the resolutions can be found in the Circular to Shareholders
dated 24 April 2025 which is available on the Company's website,
www.abrdnuksmallercompaniesgrowthtrust.co.uk
(http://www.abrdnuksmallercompaniesgrowthtrust.co.uk) *. The Circular 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:

Gordon Hay Smith

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 2200

 

 

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