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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