abrdn Diversified Income and Growth Result of General Meeting
27 Février 2024 - 5:01PM
RNS Regulatory News
RNS Number : 6708E
abrdn Diversified Income and Growth
27 February 2024
ABRDN DIVERSIFIED INCOME AND GROWTH PLC
(LEI:
2138003QINEGCHYGW702)
27
February 2024
Result of General Meeting
At the General Meeting of abrdn
Diversified Income and Growth plc ("the Company") held on 27
February 2024, all resolutions, as set out in the circular to
shareholders published on 8 February 2024 ("the Circular"), were
passed on a poll. The Notice of General Meeting is included in the
Circular which is available at www.abrdndiversified.co.uk.
Resolution
|
Resolutions
|
For
|
Against
|
Votes
|
Total Votes
|
Number
|
No. of
|
% of
|
No. of
|
% of
|
Withheld
|
(excluding Votes
Withheld)
|
|
|
Votes
|
Votes Cast
|
Votes
|
Votes Cast
|
|
1
|
Approve new investment objective and
policy (Ordinary resolution)
|
102,555,225
|
97.1
|
3,101,655
|
2.9
|
333,037
|
105,656,880
|
2
|
Reduce the issued share capital to by
cancelling the nominal value of each ordinary share from 25p to 1p;
and, cancel the capital redemption reserve (Special
Resolution)
|
102,296,447
|
96.8
|
3,367,993
|
3.2
|
325,477
|
105,664,440
|
Resolutions
Copies of both Resolutions, as
approved by shareholders at the General Meeting, shall be submitted
to the National Storage Mechanism ("NSM") shortly and will be
available for inspection thereafter at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*Neither the NSM website nor the Company's 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:
Stuart Reid
abrdn Holdings Limited
Secretaries
Email: cef.cosec@abrdn.com
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END
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