abrdn Smaller Companies Inc Tst plc Result of AGM (7386C)
14 Giugno 2023 - 2:46PM
UK Regulatory
TIDMASCI
RNS Number : 7386C
abrdn Smaller Companies Inc Tst plc
14 June 2023
abrdn Smaller Companies Income Trust plc
Results of the Annual General Meeting held on 14 June 2023
Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24
At the Annual General Meeting ("AGM") of abrdn Smaller Companies
Income Trust plc ("the Company") held on 14 June 2023, all
resolutions, as set out in the Notice of AGM included in the annual
report and financial statements for the year ended 31 December 2022
(the "2022 Annual Report"), were passed on a poll. A copy of the
Notice of AGM is available at www.abrdnsmallercompaniesincome.co.uk
.
The proxy votes received in respect of the AGM are shown in the
following table:
Resolution For (including %* Against %* Withheld
discretionary)
1 Approve the 2022 Annual
Report 5,057,941 99.96 1,919 0.04 10,026
2 Approval of Directors'
Remuneration Policy 4,758,307 96.24 185,971 3.76 125,608
3 Approval of Directors'
Remuneration Report 4,772,453 96.24 186,375 3.76 111,058
4 Re-election of D Kent
Kershaw 1,940,863 97.37 52,519 2.63 3,076,504
5 Re-election of R Breedy 1,919,256 96.10 77,975 3.90 3,072,655
6 Re-election of C Metcalfe 1,936,771 97.05 58,892 2.95 3,074,224
7 Re-election of D Fletcher 1,936,622 97.04 59,041 2.96 3,074,224
8 Re-appointment of Ernst
& Young LLP as auditors
of the Company 4,943,700 98.44 78,163 1.56 48,023
9 Authority for Directors
to determine auditors'
remuneration 4,975,711 98.85 58,008 1.15 36,168
10 Section 551 allotment 4,990,189 98.73 64,188 1.27 15,509
11 Disapplication of pre-emption
rights 4,956,469 98.31 85,414 1.69 28,003
12 Share buyback authority 4,997,011 99.19 40,958 0.81 31,917
* Percentages of total votes cast excluding the votes
withheld.
The total proxy votes cast were 5,026,076 shares, including
those withheld votes identified above.
Resolutions 1 - 10 inclusive were ordinary resolutions and
Resolutions 11 to 12 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 * . The
document is also available for download from the Company's website,
www.abrdnsmallercompaniesincome.co.uk
For abrdn Smaller Companies Income Trust plc
abrdn Holdings Limited, Secretary
Tel. 0131 372 2200
14 June 2023
*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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END
RAGUSSUROUUNAAR
(END) Dow Jones Newswires
June 14, 2023 08:46 ET (12:46 GMT)
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