TIDMDGN
RNS Number : 2717J
Asia Dragon Trust PLC
09 December 2022
Asia Dragon Trust plc
Results of Annual General Meeting on 9 December 2022
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:
Resolution Number % of Number % Number Number Number
Name of Votes Votes of Votes of Votes of of Votes of Votes
For For Against Against Votes For Withheld
Discretionary & Discretionary
Report and
01 Accounts 85,994,964 99.97% 1,979 0.00% 27,564 86,022,528 5,627
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Remuneration
02 Report 85,877,123 99.86% 91,316 0.11% 27,564 85,904,687 34,131
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
03 Final Dividend 85,997,634 99.96% 1,979 0.00% 28,817 86,026,451 1,704
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
04 James Will 84,821,621 98.62% 1,161,079 1.35% 27,564 84,849,185 19,870
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
05 Gaynor Coley 82,112,339 95.47% 3,867,626 4.50% 29,299 82,141,638 20,870
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Susan Sternglass
06 Noble 85,006,907 98.83% 973,798 1.13% 29,299 85,036,206 20,130
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
07 Charlie Rickets 84,989,738 98.81% 991,228 1.15% 29,299 85,019,037 19,870
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
08 Matthew Dobbs 85,949,399 99.93% 31,075 0.04% 29,732 85,979,131 19,929
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Re-appoint
09 Auditors 85,932,351 99.90% 52,531 0.06% 31,644 85,963,995 13,608
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Auditors'
10 Remuneration 85,970,826 99.95% 16,723 0.02% 29,299 86,000,125 13,286
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
11 Allot Shares 85,956,992 99.92% 36,526 0.04% 29,299 85,986,291 7,318
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Pre-emption
12 Rights 85,936,958 99.91% 49,402 0.06% 29,299 85,966,257 14,476
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Purchase
Own
13 Shares 83,950,041 97.59% 2,045,233 2.38% 27,564 83,977,605 7,297
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
14 Days'
14 Notice 85,736,104 99.67% 254,181 0.30% 29,299 85,765,403 10,550
----------------- ----------- ------- ---------- ---------- --------------- ----------------- ----------
Resolutions 1 - 11 were ordinary resolutions and Resolutions 12
-14 were special resolutions.
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
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END
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