REG - Asia Dragon Trust - Result of AGM

Asia Dragon TrustAnnouncement

09/12/2022 15:45

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RNS Number : 2717J  Asia Dragon Trust PLC  09 December 2022

Asia Dragon Trust plc

Results of Annual General Meeting on 9 December 2022

 

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:

 

     Resolution Name   Number      % of    Number       %          Number          Number                Number

                       of Votes    Votes   of Votes     of Votes   of              of Votes For          of Votes

                       For         For     Against      Against    Votes           & Discretionary       Withheld

                                                                   Discretionary

 01  Report and        85,994,964  99.97%  1,979        0.00%      27,564          86,022,528            5,627

     Accounts
 02  Remuneration      85,877,123  99.86%  91,316       0.11%      27,564          85,904,687            34,131

     Report
 03  Final Dividend    85,997,634  99.96%  1,979        0.00%      28,817          86,026,451            1,704
 04  James Will        84,821,621  98.62%  1,161,079    1.35%      27,564          84,849,185            19,870
 05  Gaynor Coley      82,112,339  95.47%  3,867,626    4.50%      29,299          82,141,638            20,870
 06  Susan Sternglass  85,006,907  98.83%  973,798      1.13%      29,299          85,036,206            20,130

     Noble
 07  Charlie Rickets   84,989,738  98.81%  991,228      1.15%      29,299          85,019,037            19,870
 08  Matthew Dobbs     85,949,399  99.93%  31,075       0.04%      29,732          85,979,131            19,929
 09  Re-appoint        85,932,351  99.90%  52,531       0.06%      31,644          85,963,995            13,608

     Auditors
 10  Auditors'         85,970,826  99.95%  16,723       0.02%      29,299          86,000,125            13,286

     Remuneration
 11  Allot Shares      85,956,992  99.92%  36,526       0.04%      29,299          85,986,291            7,318
 12  Pre-emption       85,936,958  99.91%  49,402       0.06%      29,299          85,966,257            14,476

     Rights
 13  Purchase Own      83,950,041  97.59%  2,045,233    2.38%      27,564          83,977,605            7,297

     Shares
 14  14 Days' Notice   85,736,104  99.67%  254,181      0.30%      29,299          85,765,403            10,550

 

Resolutions 1 - 11 were ordinary resolutions and Resolutions 12 -14 were
special resolutions.

 

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 *.

 

*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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