TIDMAAS
RNS Number : 1304H
Aberdeen Standard Asia Focus PLC
01 December 2020
Aberdeen Standard Asia Focus PLC (the "Company")
Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70
RESULT OF ANNUAL GENERAL MEETING
1 December 2020
At the Annual General Meeting of the Company held on 1 December
2020, all resolutions proposed to the Meeting were passed on a show
of hands.
In relation to Resolution 14 (authority to disapply pre-emption
rights), 10.0 per cent. of the Company's issued share capital
equates to 3,173,471 Ordinary shares as at today's date. In
relation to Resolution 15 (authority to purchase shares for
cancellation or treasury), 14.99 per cent. of the Company's issued
share capital equates to 4,757,033 Ordinary shares as at today's
date.
The total number of proxy votes lodged was as follows:
Resolution For % For Against % Discre- Votes For Total Withheld
Against tionary and Votes
Discretionary
Report &
Financial
01 statements 17,504,975 99.99% 1,358 0.01% 1,088 17,506,063 17,507,421 3,134
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Remuneration
02 Report 17,440,574 99.85% 25,912 0.15% 1,088 17,441,662 17,467,574 42,981
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Remuneration
03 Policy 17,427,031 99.78% 37,646 0.22% 1,088 17,428,119 17,465,765 44,790
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
04 Final Dividend 17,508,268 99.99% 80 0.00% 1,088 17,509,356 17,509,436 1,120
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
05 Special Dividend 17,505,376 99.98% 2,972 0.02% 1,088 17,506,464 17,509,436 1,120
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
06 Mr N.K. Cayzer 9,858,904 94.64% 557,300 5.35% 1,088 9,859,992 10,417,292 7,093,262
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
08 Viscount Dunluce 17,439,814 99.77% 39,481 0.23% 1,088 17,440,902 17,480,383 30,172
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
09 Ms C. Black 17,456,322 99.86% 22,871 0.13% 1,088 17,457,410 17,480,281 30,274
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
10 Ms D. Guthrie 17,471,738 99.94% 9,693 0.06% 1,088 17,472,826 17,482,519 28,036
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Mr K.
11 Shanmuganathan 17,459,440 99.89% 17,300 0.10% 1,088 17,460,528 17,477,828 32,727
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
12 Appoint Auditors 17,461,366 99.83% 28,167 0.16% 1,088 17,462,454 17,490,621 19,233
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
13 Allot Shares 17,443,974 99.71% 50,388 0.29% 1,088 17,445,062 17,495,450 14,537
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Pre-emption
14 Rights 17,458,312 99.80% 34,321 0.20% 1,088 17,459,400 17,493,721 13,402
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Purchase Own
15 Shares 17,491,832 99.92% 13,064 0.07% 1,088 17,492,920 17,505,984 4,003
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Short Notice
16 GM's 17,460,172 99.83% 29,331 0.17% 1,088 17,461,260 17,490,591 19,964
----------------- ----------- ------- -------- --------- --------- --------------- ----------- ----------
Note: *Resolution 7 was withdrawn further to the announcement on
27 November 2020.
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
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 Aberdeen Asset Management PLC - Secretaries
1 December 2020
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END
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(END) Dow Jones Newswires
December 01, 2020 07:08 ET (12:08 GMT)
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