Result of AGM

RNS Number : 0536R
abrdn Japan Investment Trust plc
01 July 2022
 

abrdn Japan Investment Trust plc

LEI: 5493007LN438OBLNLM64

 

1 July 2022

 

Result of Annual General Meeting

The Board announces that at the Annual General Meeting held at 10.00 am today, Friday 1 July 2022, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 9 and the Special Resolutions numbered 10 and 11, as set out in the Notice of Meeting within the 2022 Annual Report, were passed.

 

The total number of proxy votes cast in relation to each Resolution was as follows:

 


 

For
(inc discretionary)

Against

Abstained

Total

Resolution

 

Votes

%

Votes

%

Votes

%

 

1

To receive and adopt the Directors' Report, Financial Statements and Independent Auditor's Report

6,474,707

99.97

1,900

0.03

0

-

6,476,607

2

To receive and adopt the Directors' Remuneration Report

6,439,409

99.43

25,323

0.39

11,875

0.18

6,476,607

3

To approve a final dividend of 9.0p

6,476,429

99.99

178

0.01

0

-

6,476,607

4

To re-elect Karen Brade

6,458,592

99.72

14,791

0.23

3,223

0.05

6,476,606

5

To re-elect Claire Boyle

6,455,813

99.68

20,525

0.32

268

0.00

6,476,606

6

To re-elect Sam Dean

6,447,561

99.55

20,525

0.32

8,521

0.13

6,476,607

7

To re-elect Sir David Warren

6,461,571

99.77

8,540

0.13

6,497

0.10

6,476,608

8

To re-appoint KPMG LLP as independent auditors

6,435,778

99.37

12,784

0.20

28,046

0.43

6,476,608

9

To authorise the Directors to allot shares

6,472,690

99.94

1,233

0.02

2,684

0.04

6,476,607

10

To approve the disapplication of pre-emption rights

6,457,923

99.71

10,242

0.16

8,442

0.13

6,476,607

11

To authorise the Company to purchase its own shares

6,468,089

99.87

5,405

0.08

3,112

0.05

6,476,606

 

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 March 2022, copies of which are available on the Company's website, www.abrdnjapan.co.uk*.

 

Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *

 

Enquiries:

 

Aberdeen Asset Management PLC

Secretary

Tel. 0131 372 2200

 

*Neither the Company's website nor the content of any website accessible from hyperlinks on that website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

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