Result of General Meeting

Summary by AI ^BETAClose X

Aberdeen UK Smaller Companies Growth Trust PLC announced that a resolution to authorize market purchases of its own Ordinary shares was passed by a poll at its General Meeting on March 31, 2026. The resolution received 14,574,541 votes in favor, representing 98.23%, with only 262,777 votes against. The company is now authorized to buy back up to 7,089,454 Ordinary shares.

Disclaimer*

Aberdeen UK Smaller Cos. Grwth Trst

31 March 2026

ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULT OF GENERAL MEETING

Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37

At the General Meeting of the Company held on 31 March 2026 the resolution contained in the Notice of Meeting was passed by a poll.

The total number of votes recorded was as follows:

RESOLUTION

VOTES FOR/
DISCRETION

VOTES AGAINST

VOTES TOTAL

VOTES

WITHELD

Votes

1. To authorise the Company to make market purchases of its own Ordinary shares.

14,574,541

98.23%

262,777

1.77%

14,837,318

10,085

Authority to Buy Back Shares

In relation to Resolution 1, to buy back shares, the limit on the number of Ordinary shares available to buy back is 7,089,454 as at 31 March 2026.

Full Text of Resolution

The full text of the resolution can be found in the Circular to Shareholders dated 2 March 2026 which is available on the Company's website, www.aberdeenuksmallercompaniesgrowthtrust.co.uk*. The Circular 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 9370

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