REG-Invesco Asia Dragon Trust Plc: Result of AGM

Invesco Asia Dragon TrustAnnouncement

Thu 16:45

Legal Entity Identifier:  549300YM9USHRKIET173

 

Invesco Asia Dragon Trust plc

 

HEADLINE:   Annual General Meeting Results

 

At the Annual General Meeting of the Company held on 18 September 2025, all
resolutions were decided on a poll and were passed. The resolutions and
results of the poll are set out below.

 

Ordinary Business

 

Ordinary Resolutions

 

1. To receive and consider the Annual Financial Report for the year ended 30
April 2025.

2. To approve Company’s Dividend Payment Policy.

3. To approve the Annual Statement and Report on Remuneration.

4. To re-elect Neil Rogan as a Director of the Company.

5. To re-elect Vanessa Donegan as a Director of the Company.

6. To re-elect Myriam Madden as a Director of the Company.

7. To elect Sonya Rogerson as a Director of the Company.

8. To elect Matthew Dobbs as a Director of the Company.

9.  To elect Susan Sternglass Noble as a Director of the Company.

10.  To elect James Will as a Director of the Company

11.  To elect Nicole Yuen as a Director of the Company.

12. To appoint Ernst & Young LLP as auditor to the Company.

13. To authorise the Audit Committee to determine the remuneration of the
auditor.

 

Special Business

 

Ordinary Resolution

 

14. To authorise the Directors to allot securities.

 

Special Resolutions

 

15. To authorise the Directors to allot securities disapplying statutory
pre-emption rights.

16. To authorise the Directors to buy back up to 14.99% of the Company’s
issued ordinary shares.

17. That the period of notice required for general meetings of the Company
(other than AGMs) shall be not less than 14 days.

18.  That subject to the confirmation of the Court, the Company be and is
authorised to cancel the amount standing to the credit of the share premium
account.

 

     VOTES        %      VOTES      %     VOTES        % of ISC VOTED  VOTES       
      FOR                 AGAINST          TOTAL                        WITHHELD   
 1   128,397,095  99.97  37,817     0.03  128,434,912  63.06%          30,105      
 2   128,376,671  99.97  42,346     0.03  128,419,017  63.05%          47,027      
 3   128,139,300  99.83  216,422    0.17  128,355,722  63.02%          92,822      
 4   128,260,419  99.92  107,757    0.08  128,368,176  63.03%          80,368      
 5   128,284,355  99.92  98,514     0.08  128,382,869  63.04%          65,675      
 6   128,282,450  99.93  85,758     0.07  128,368,208  63.03%          80,336      
 7   128,289,123  99.93  89,764     0.07  128,378,887  63.03%          69,657      
 8   128,343,392  99.96  49,744     0.04  128,393,136  63.04%          72,908      
 9   128,309,839  99.95  69,048     0.05  128,378,887  63.03%          69,657      
 10  128,251,683  99.92  105,577    0.08  128,357,260  63.02%          91,284      
 11  128,286,409  99.92  96,460     0.08  128,382,869  63.04%          65,675      
 12  128,219,239  99.88  158,437    0.12  128,377,676  63.03%          70,868      
 13  128,320,413  99.93  91,667     0.07  128,412,080  63.05%          53,964      
 14  128,273,460  99.93  89,784     0.07  128,363,244  63.03%          85,300      
 15  128,113,650  99.82  225,402    0.18  128,339,052  63.01%          109,492     
 16  128,246,077  99.88  157,531    0.12  128,403,608  63.05%          44,936      
 17  128,164,874  99.81  240,810    0.19  128,405,684  63.05%          60,360      
 18  128,209,034  99.93  89,120     0.07  128,298,154  62.99%          139,384     

 

The Company has 217,619,745 ordinary shares of 10p each in issue, of which
13,951,594 shares are held in Treasury.  These carry one vote per share and
accordingly the total voting rights are 203,668,151. The above tables
represent the number of votes registered. 63% of the Company’s issued share
capital is represented by the voting. The poll votes lodged with the Registrar
will shortly be available via the Company’s website at:
www.invesco.co.uk/invescoasia

 

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were
passed at the annual general meeting, which do not constitute ordinary
business will shortly be available for inspection via the National Storage
Mechanism:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

Company Secretary
Invesco Asset Management Limited
 

18 September 2025

 

 



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