Aberdeen Smaller Co's Inc Tst PLC Result of AGM (7456D)
29 April 2017 - 12:24AM
UK Regulatory
TIDMASCI
RNS Number : 7456D
Aberdeen Smaller Co's Inc Tst PLC
28 April 2017
Aberdeen Smaller Companies Income Trust PLC
Results of the Annual General Meeting held on 28 April 2017
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 5,851,470 0 8,285
2 Approval of Directors'
remuneration report 5,698,340 115,696 45,718
3 Approval of Directors'
remuneration policy 5,793,240 51,622 14,893
4 Re-election of R Lister 5,813,999 8,064 37,692
5 Re-election of B Rose 5,802,764 19,022 37,968
6 Election of D Fletcher 5,802,832 19,230 37,692
7 Appointment of Ernst
& Young LLP and authority
for Directors to determine
their remuneration 5,827,987 4,322 27,446
8 Section 551 allotment 5,796,886 49,469 13,400
9 Disapplication of pre-emption
rights 5,785,141 57,723 16,891
10 Share buyback authority 5,799,939 44,595 15,221
The total vote was 5.86 million shares including those withheld
votes as identified above.
Resolutions 1 - 8 inclusive were ordinary resolutions and
Resolutions 9 and 10 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
As previously announced Carolan Dobson retired from the Board at
the conclusion of the AGM.
For Aberdeen Smaller Companies Income Trust PLC
Aberdeen Asset Management PLC, Secretary
28 April 2017
*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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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