AGM Results

RNS Number : 2955N
Aberdeen Standard Asia Focus PLC
16 January 2019
 

Aberdeen Standard Asia Focus PLC (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING

 

16 January 2019

 

At the Annual General Meeting of the Company held today (16 January 2019), all resolutions in the Notice of Meeting were passed on a show of hands. 

 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,455,862 Ordinary shares as at today's date.

 

In relation to Resolution 12 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 5,180,337 Ordinary shares as at today's date.

 

The total number of proxy votes lodged was as follows:

 

Resolution Number

Votes For

% of Votes For

Votes Against

% of Votes Against

Votes Discretion-ary

% of Votes Discretion-ary

Total Votes Cast (Excluding Withheld)

Number of Votes  Withheld

01

15,932,977

99.98%

1,870

0.01%

1,706

0.01%

15,936,553

13,975

02

15,881,101

99.75%

38,557

0.24%

1,706

0.01%

15,921,364

29,164

03

15,939,592

99.98%

1,062

0.01%

1,706

0.01%

15,942,360

8,168

04

15,933,295

99.95%

6,124

0.04%

1,706

0.01%

15,941,125

9,403

05

15,628,301

98.19%

286,633

1.80%

1,706

0.01%

15,916,640

33,887

06

11,540,053

72.51%

4,374,289

27.48%

1,706

0.01%

15,916,048

34,480

07

15,619,581

98.23%

280,149

1.76%

1,706

0.01%

15,901,436

49,092

08

14,937,526

93.86%

975,724

6.13%

1,706

0.01%

15,914,956

35,571

09

14,688,906

92.24%

1,234,602

7.75%

1,706

0.01%

15,925,214

25,313

10

15,929,653

99.93%

9,633

0.06%

1,706

0.01%

15,940,992

9,536

11

15,903,102

99.84%

23,689

0.15%

1,706

0.01%

15,928,497

22,031

12

15,930,403

99.95%

6,291

0.04%

1,706

0.01%

15,938,400

12,128

13

15,690,048

98.69%

207,273

1.30%

1,706

0.01%

15,899,027

51,501

The Board notes the voting on Resolution 6. The Board strongly supports the resolution for reasons as set out on page 34 of the Annual Report for the year to 31 July 2018.

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

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: www.morningstar.co.uk/uk/NSM*.

 

*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 Aberdeen Asset Management PLC - Secretaries

16 January 2019


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