TIDMASCI

RNS Number : 9294X

Aberdeen Smaller Co's Inc Tst PLC

02 May 2019

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 2 May 2019

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                    5,876,609    3,813         0 
2 Approval of Directors' remuneration 
 report                                        5,748,792   76,211    55,418 
3 Re-election of R Lister                      5,842,703   25,159    12,559 
4 Re-election of D Fletcher                    5,844,417   22,580    13,424 
5 Re-election of D Kershaw                     5,853,180   13,817    13,424 
6 Re-election of B Rose                        5,839,717   28,146    12,559 
7 Re-appointment of Ernst & Young 
 LLP as auditors of the Company                5,804,653   56,517    19,252 
8 Authority for Directors to determine 
 auditors' remuneration                        5,854,427   16,864     9,130 
9 Section 551 allotment                        5,814,128   63,049     3,245 
10 Disapplication of pre-emption 
 rights                                        5,737,181  105,281    37,959 
11 Share buyback authority                     5,798,379   55,917    26,126

The total vote was 5.88 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

2 May 2019

*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.

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END

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May 02, 2019 09:41 ET (13:41 GMT)

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