TIDMAAS
RNS Number : 7690V
abrdn Asia Focus plc
05 December 2023
abrdn Asia Focus plc (the "Company")
Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70
RESULT OF ANNUAL GENERAL MEETING
5 December 2023
At the Annual General Meeting of the Company held on 5 December
2023, all the resolutions were passed on a show of hands.
In relation to Resolution 11 (authority to disapply pre-emption
rights), 10.0 per cent. of the Company's issued share capital
equates to 15,536,297 Ordinary shares as at today's date. In
relation to Resolution 12 (authority to purchase shares for
cancellation or treasury), 14.99 per cent. of the Company's issued
share capital equates to 23,288,910 Ordinary shares as at today's
date.
The proxy votes lodged on the resolutions were as follows:
Number % of Number % of Number Number % of Total Number Total
of Votes Votes of Votes Votes of Votes of Votes Votes Votes of Votes % of
For For Against Against Discretion For & For & Cast Withheld Voting
Discretion Discretion (Excluding Capital
Withheld) voted
(Including
Withheld)
01 90,960,103 99.97% 25,009 0.03% 5,600 90,965,703 99.97% 90,990,712 10,462 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
02 90,670,239 99.79% 183,423 0.20% 5,600 90,675,839 99.80% 90,859,262 141,912 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
03 90,623,697 99.76% 213,387 0.23% 5,600 90,629,297 99.77% 90,842,684 158,489 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
04 90,931,719 99.95% 43,168 0.05% 5,600 90,937,319 99.95% 90,980,487 20,687 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
05 90,659,538 99.73% 237,677 0.26% 5,600 90,665,138 99.74% 90,902,815 98,358 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
06 90,821,454 99.93% 54,854 0.06% 5,600 90,827,054 99.94% 90,881,908 119,265 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
07 90,744,792 99.83% 152,424 0.17% 5,600 90,750,392 99.83% 90,902,816 98,358 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
08 90,735,220 99.86% 123,071 0.14% 5,600 90,740,820 99.86% 90,863,891 137,283 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
09 90,786,953 99.87% 112,458 0.12% 5,600 90,792,553 99.88% 90,905,011 95,162 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
10 90,808,498 99.86% 120,416 0.13% 5,600 90,814,098 99.87% 90,934,514 66,660 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
11 90,621,359 99.68% 284,241 0.31% 5,600 90,626,959 99.69% 90,911,200 89,974 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
12 88,340,388 97.08% 2,648,244 2.91% 5,600 88,345,988 97.09% 90,994,232 6,942 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
13 90,648,472 99.69% 273,209 0.30% 5,600 90,654,072 99.70% 90,927,281 73,893 58.57%
----------- ------- ---------- -------- ----------- ----------- ----------- ----------- --------- -----------
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 abrdn Holdings Limited - Secretaries
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFSMFMIEDSESE
(END) Dow Jones Newswires
December 05, 2023 11:08 ET (16:08 GMT)
Abrdn Asia Focus (LSE:AAS)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024
Abrdn Asia Focus (LSE:AAS)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024
