TIDMAAS
RNS Number : 1263I
abrdn Asia Focus plc
30 November 2022
abrdn Asia Focus plc(the "Company")
Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70
RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING
30 November 2022
At the Annual General Meeting of the Company held on 30 November
2022, all the resolutions were passed on a show of hands.
In relation to Resolution 11 (authority to disapply pre-emption
rights), 10.0 per cent. of the Company's issued share capital
equates to 15,695,363 Ordinary shares as at today's date. In
relation to Resolution 12 (authority to purchase shares for
cancellation or treasury), 14.99 per cent. of the Company's issued
share capital equates to 23,527,349 Ordinary shares as at today's
date.
The proxy votes lodged on the resolutions were as follows:
Res. Resolution Number % of Number % of Number Total Number
No. of Votes Votes of Votes Votes of Votes Votes of Votes
For For Against Against Discretionary. Cast (Excluding Withheld
Withheld)
Report and
Financial
01 Statements 88,337,884 99.97% 17,656 0.02% 7,185 88,362,725 32,554
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Remuneration
02 Report 88,035,465 99.76% 193,138 0.22% 19,685 88,248,288 146,991
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Dividend
03 Policy 88,338,844 99.96% 31,144 0.04% 7,185 88,377,173 18,105
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
04 Earl of Antrim 86,292,641 97.76% 1,972,989 2.24% 7,185 88,272,815 122,464
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
05 Ms C Black 86,410,796 97.87% 1,870,707 2.12% 7,185 88,288,688 106,592
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Mr K
06 Shanmuganathan 86,379,288 97.84% 1,902,760 2.16% 7,185 88,289,233 106,046
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
07 Mr L Cooper 88,195,634 99.92% 65,222 0.07% 7,185 88,268,041 127,238
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
08 Mr A Finn 88,088,295 99.82% 155,719 0.18% 7,185 88,251,199 144,079
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Reappoint
Auditors
and Auditors
09 Remuneration 88,145,136 99.88% 99,767 0.11% 7,185 88,252,088 143,191
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
10 Allot Shares 88,178,601 99.85% 122,904 0.14% 7,185 88,308,690 86,589
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Pre-emption
11 Rights 88,109,262 99.80% 164,969 0.19% 7,185 88,281,416 113,863
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
Purchase
12 Own Shares 85,636,163 96.97% 2,669,870 3.02% 7,185 88,313,218 82,060
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
13 General Meetings 87,946,812 99.64% 314,666 0.36% 7,185 88,268,663 126,615
----------------- ----------- ------- ---------- --------- ---------------- ----------------- ----------
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 abrdn Holdings Limited - Secretaries
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END
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(END) Dow Jones Newswires
November 30, 2022 10:14 ET (15:14 GMT)
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