Result of AGM

RNS Number : 1304H
Aberdeen Standard Asia Focus PLC
01 December 2020
 

Aberdeen Standard Asia Focus PLC (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING

 

1 December 2020

 

At the Annual General Meeting of the Company held on 1 December 2020, all resolutions proposed to the Meeting were passed on a show of hands. 

 

In relation to Resolution 14 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,173,471 Ordinary shares as at today's date.  In relation to Resolution 15 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 4,757,033 Ordinary shares as at today's date.

 

The total number of proxy votes lodged was as follows:

 


Resolution

For

% For

Against

%

Against

Discre-

tionary

Votes For

and

Discretionary

Total Votes

Withheld

01

Report & Financial statements

17,504,975

99.99%

1,358

0.01%

1,088

17,506,063

17,507,421

3,134

02

Remuneration Report

17,440,574

99.85%

25,912

0.15%

1,088

17,441,662

17,467,574

42,981

03

Remuneration Policy

17,427,031

99.78%

37,646

0.22%

1,088

17,428,119

17,465,765

44,790

04

Final Dividend

17,508,268

99.99%

80

0.00%

1,088

17,509,356

17,509,436

1,120

05

Special Dividend

17,505,376

99.98%

2,972

0.02%

1,088

17,506,464

17,509,436

1,120

06

Mr N.K. Cayzer

9,858,904

94.64%

557,300

5.35%

1,088

9,859,992

10,417,292

7,093,262

08

Viscount Dunluce

17,439,814

99.77%

39,481

0.23%

1,088

17,440,902

17,480,383

30,172

09

Ms C. Black

17,456,322

99.86%

22,871

0.13%

1,088

17,457,410

17,480,281

30,274

10

Ms D. Guthrie

17,471,738

99.94%

9,693

0.06%

1,088

17,472,826

17,482,519

28,036

11

Mr K. Shanmuganathan

17,459,440

99.89%

17,300

0.10%

1,088

17,460,528

17,477,828

32,727

12

Appoint Auditors

17,461,366

99.83%

28,167

0.16%

1,088

17,462,454

17,490,621

19,233

13

Allot Shares

17,443,974

99.71%

50,388

0.29%

1,088

17,445,062

17,495,450

14,537

14

Pre-emption Rights

17,458,312

99.80%

34,321

0.20%

1,088

17,459,400

17,493,721

13,402

15

Purchase Own Shares

17,491,832

99.92%

13,064

0.07%

1,088

17,492,920

17,505,984

4,003

16

Short Notice GM's

17,460,172

99.83%

29,331

0.17%

1,088

17,461,260

17,490,591

19,964

Note: *Resolution 7 was withdrawn further to the announcement on 27 November 2020.

 

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: 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 Aberdeen Asset Management PLC - Secretaries

1 December 2020

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