REG - Asia Dragon Trust - Result of AGM

Asia Dragon TrustAnnouncement

04/02/2025 14:30

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RNS Number : 8883V  Asia Dragon Trust PLC  04 February 2025

Asia Dragon Trust plc

Legal Entity Identifier: 549300W4KB0D75D1N730

 

Results of Annual General Meeting on 4 February 2025

 

At today's Annual General Meeting all resolutions were passed by shareholders
on a poll. The proxy votes received in respect of the Annual General Meeting
are shown in the following table:

 RES NO.  VOTES FOR    %      VOTES AGAINST  %     VOTES TOTAL  % ISC   VOTES WITHHELD
 1        104,589,898  99.98  20,914         0.02  104,610,812  66.96%  20,716
 2        104,315,916  99.80  210,867        0.20  104,526,783  66.91%  104,745
 3        103,069,422  98.60  1,466,029      1.40  104,535,451  66.91%  96,077
 4        103,041,063  98.55  1,519,361      1.45  104,560,424  66.93%  71,104
 5        103,027,294  98.53  1,533,130      1.47  104,560,424  66.93%  71,104
 6        103,052,673  98.55  1,511,510      1.45  104,564,183  66.93%  67,345
 7        103,018,183  98.53  1,542,241      1.47  104,560,424  66.93%  71,104
 8        104,485,202  99.93  72,331         0.07  104,557,533  66.93%  73,995
 9        104,534,189  99.97  35,578         0.03  104,569,767  66.94%  61,761
 10       104,394,650  99.83  176,053        0.17  104,570,703  66.94%  60,825
 11       104,342,599  99.79  223,632        0.21  104,566,231  66.93%  65,297
 12       103,219,080  98.67  1,391,095      1.33  104,610,175  66.96%  21,353
 13       104,465,561  99.86  143,852        0.14  104,609,413  66.96%  22,115

 

Resolutions 1 - 10 were ordinary resolutions and Resolutions 11 -13 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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