Aberdeen Smaller Co's Inc Tst PLC Result of AGM (5081L)
April 19 2018 - 8:38AM
UK Regulatory
TIDMASCI
RNS Number : 5081L
Aberdeen Smaller Co's Inc Tst PLC
19 April 2018
Aberdeen Smaller Companies Income Trust PLC
Results of the Annual General Meeting held on 19 April 2018
At today's Annual General Meeting all resolutions were passed by
shareholders.
The proxy votes received in respect of the Annual General
Meeting are shown in the following table:
For (including Against Withheld
discretionary)
1 Approve the annual report 5,748,523 263 3,463
2 Approval of Directors'
remuneration report 5,621,382 110,588 20,278
3 Election of D Kent Kershaw 5,692,919 52,411 6,918
4 Re-election of D Fletcher 5,733,759 2,934 15,555
5 Re-election of R Lister 5,727,356 14,197 10,695
6 Election of B Rose 5,720,112 17,788 14,348
7 Re-appointment of Ernst
& Young LLP as auditors
of the Company 5,690,114 48,742 13,391
8 Authority for Directors
to determine auditors'
remuneration 5,726,793 15,787 9,668
9 Section 551 allotment 5,691,202 52,744 8,303
10 Disapplication of pre-emption
rights 5,657,225 81,377 13,646
11 Share buyback authority 5,691,688 56,361 4,199
The total vote was 5.75 million shares including those withheld
votes as identified above.
Resolutions 1 - 9 inclusive were ordinary resolutions and
Resolutions 10 and 11 were special resolutions.
A copy of the above proxy results has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM*. The document is also
available for download from the Company's website,
www.aberdeensmallercompanies.co.uk
For Aberdeen Smaller Companies Income Trust PLC
Aberdeen Asset Management PLC, Secretary
19 April 2018
*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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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