abrdn UK Smaller Cos. Growth Trust Result of AGM
November 21 2024 - 9:30AM
RNS Regulatory News
RNS Number : 2148N
abrdn UK Smaller Cos. Growth Trust
21 November 2024
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI):
213800UUKA68SHSJBE37
At the Annual General Meeting of the
Company held on 21 November 2024 all resolutions contained in the
Notice of Meeting were passed by a poll.
The total number of votes recorded
was as follows:
|
|
For and
Discretionary
|
Against
|
Total Votes
(excluding Votes
Withheld)
|
|
|
Resolution
|
No. of
|
% of
|
(excluding Votes
Withheld)
|
% of
|
Votes
Withheld
|
|
Number
|
Votes
|
Votes Cast
|
Votes
|
Votes Cast
|
|
1
|
22,569,813
|
91.58%
|
2,074,046
|
8.42%
|
24,643,859
|
2,090
|
|
2
|
24,434,670
|
99.32%
|
168,368
|
0.68%
|
24,603,038
|
42,911
|
|
3
|
24,609,381
|
99.86%
|
34,794
|
0.14%
|
24,644,175
|
1,774
|
|
4
|
24,549,835
|
99.78%
|
53,768
|
0.22%
|
24,603,603
|
42,346
|
|
5
|
24,540,806
|
99.79%
|
52,763
|
0.21%
|
24,593,569
|
52,380
|
|
6
|
23,441,141
|
95.28%
|
1,161,668
|
4.72%
|
24,602,809
|
43,140
|
|
7
|
24,552,089
|
99.79%
|
51,480
|
0.21%
|
24,603,569
|
42,380
|
|
8
|
24,555,830
|
99.80%
|
49,139
|
0.20%
|
24,604,969
|
40,980
|
|
9
|
24,571,938
|
99.77%
|
56,556
|
0.23%
|
24,628,494
|
17,455
|
|
10
|
24,611,452
|
99.92%
|
18,600
|
0.08%
|
24,630,052
|
15,897
|
|
11
|
24,568,520
|
99.78%
|
55,106
|
0.22%
|
24,623,626
|
22,323
|
|
12
|
24,512,831
|
99.58%
|
103,713
|
0.42%
|
24,616,544
|
29,405
|
|
13
|
23,455,335
|
95.21%
|
1,178,907
|
4.79%
|
24,634,242
|
11,707
|
|
14
|
24,399,057
|
99.09%
|
223,339
|
0.91%
|
24,622,396
|
23,553
|
|
15
|
24,541,932
|
99.74%
|
63,937
|
0.26%
|
24,605,869
|
40,080
|
|
16
|
24,514,891
|
99.52%
|
117,196
|
0.48%
|
24,632,087
|
13,862
|
Authority to Buy Back Shares
In relation to Resolution 13, to buy
back shares, the limit on the number of Ordinary shares available
to buy back is 10,678,221 as at 21 November 2024.
Tender Offers
In relation to Resolution 15,
relating to tender offers, the limit on the number of Ordinary
shares available to buy back is 7,130,326 as at 21 November
2024.
Full
Text of Resolutions
The full text of the resolutions can
be found in the Notice of the Meeting set out in the Annual Report
for the year ended 30 June 2024, copies of which are available on
the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk*.
The Annual Report 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:
G Hay Smith
abrdn Holdings Limited
Company Secretary
Tel. 0131 372 2200
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