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Aberdeen Stand. Asia (AAS)

  Print          Annual reports

Thursday 27 January, 2022

Aberdeen Stand. Asia

Result of AGM

RNS Number : 8742Z
Aberdeen Standard Asia Focus PLC
27 January 2022
 

Aberdeen Standard Asia Focus PLC (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING

 

27 January 2022

 

At the Annual General Meeting of the Company held on 27 January 2022, all resolutions proposed to the Meeting were passed on a poll. 

 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,139,061 Ordinary shares as at today's date.  In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 4,705,453 Ordinary shares as at today's date.

 

The poll result was as follows:

 

RES NO. 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

17,221,822

99.98%

2,767

0.02%

17,224,589

54.87

13,496

02

17,167,793

99.79%

36,056

0.21%

17,203,849

54.81

34,647

03

17,226,009

99.99%

1,901

0.01%

17,227,910

54.88

10,586

04

17,216,328

99.94%

10,889

0.06%

17,227,217

54.88

11,279

05

17,177,941

99.83%

29,997

0.17%

17,207,938

54.82

30,558

06

17,190,098

99.91%

16,131

0.09%

17,206,229

54.81

32,267

07

17,186,951

99.90%

17,176

0.10%

17,204,127

54.81

34,369

08

17,193,174

99.95%

8,860

0.05%

17,202,034

54.80

36,462

09

17,196,427

99.94%

9,692

0.06%

17,206,119

54.81

32,377

10

17,176,528

99.82%

30,407

0.18%

17,206,935

54.82

31,561

11

17,180,354

99.75%

42,394

0.25%

17,222,748

54.87

15,748

12

17,182,708

99.79%

36,718

0.21%

17,219,426

54.86

19,070

13

17,203,513

99.86%

24,236

0.14%

17,227,749

54.88

10,747

14

17,144,816

99.59%

71,332

0.41%

17,216,148

54.84

22,348

 

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

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