Result of AGM

abrdn UK Smaller Cos. Growth Trust
23 November 2023
 

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  213800UUKA68SHSJBE37

 

 

abrdn UK Smaller Companies Growth Trust plc (the "Company") hereby gives notification that at the Annual General Meeting of the Company held earlier today, 23 November 2023, all the resolutions as set out in the Notice of Annual General Meeting contained in the Annual Report for the year ended 30 June 2023 were duly passed. The proxy votes received in respect of the resolutions proposed at the meeting are shown in the table below:

 

 

For and Discretionary

Against

 

Total Votes

Resolution

No. of

% of

No. of

% of

Votes

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast

Withheld 

1

28,773,538

93.24

2,085,157

6.76

6,085

30,858,695

2

30,573,851

99.25

230,805

0.75

60,124

30,804,656

3

30,475,190

98.97

316,484

1.03

73,107

30,791,674

4

30,830,503

99.92

23,885

0.08

10,393

30,854,388

5

30,680,966

99.67

101,808

0.33

82,006

30,782,774

6

30,627,044

99.48

160,315

0.52

77,422

30,787,359

7

30,679,179

99.62

118,399

0.38

67,202

30,797,578

8

30,595,191

99.46

166,749

0.54

102,841

30,761,940

9

30,617,867

99.51

149,658

0.49

97,256

30,767,525

10

28,668,710

92.97

2,166,810

7.03

29,260

30,835,520

11

30,776,329

99.78

68,142

0.22

20,309

30,844,471

12

30,712,097

99.61

119,272

0.39

33,411

30,831,369

13

30,332,609

98.48

466,925

1.52

65,246

30,799,534

14

27,242,469

88.30

3,609,138

11.70

13,174

30,851,607

15

30,727,399

99.63

115,120

0.37

22,262

30,842,519

16

30,492,317

98.96

318,954

1.04

53,509

30,811,271

 

 

Authority to Buy Back Shares

In relation to Resolution 14, to buy back shares, the limit on the number of Ordinary shares available to buy back is 12,474,394 as at 23 November 2023.

 

 

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 30 June 2023, copies of which are available on the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

 

* Neither the Company's website nor the NSM 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.

 

Enquiries:

Gordon Hay Smith

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 2200

 

 

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