4th Feb 2025 14:29
Asia Dragon Trust plc
Legal Entity Identifier: 549300W4KB0D75D1N730
Results of Annual General Meeting on 4 February 2025
At today's Annual General Meeting all resolutions were passed by shareholders on a poll. The proxy votes received in respect of the Annual General Meeting are shown in the following table:
RES NO. | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC | VOTES WITHHELD |
1 | 104,589,898 | 99.98 | 20,914 | 0.02 | 104,610,812 | 66.96% | 20,716 |
2 | 104,315,916 | 99.80 | 210,867 | 0.20 | 104,526,783 | 66.91% | 104,745 |
3 | 103,069,422 | 98.60 | 1,466,029 | 1.40 | 104,535,451 | 66.91% | 96,077 |
4 | 103,041,063 | 98.55 | 1,519,361 | 1.45 | 104,560,424 | 66.93% | 71,104 |
5 | 103,027,294 | 98.53 | 1,533,130 | 1.47 | 104,560,424 | 66.93% | 71,104 |
6 | 103,052,673 | 98.55 | 1,511,510 | 1.45 | 104,564,183 | 66.93% | 67,345 |
7 | 103,018,183 | 98.53 | 1,542,241 | 1.47 | 104,560,424 | 66.93% | 71,104 |
8 | 104,485,202 | 99.93 | 72,331 | 0.07 | 104,557,533 | 66.93% | 73,995 |
9 | 104,534,189 | 99.97 | 35,578 | 0.03 | 104,569,767 | 66.94% | 61,761 |
10 | 104,394,650 | 99.83 | 176,053 | 0.17 | 104,570,703 | 66.94% | 60,825 |
11 | 104,342,599 | 99.79 | 223,632 | 0.21 | 104,566,231 | 66.93% | 65,297 |
12 | 103,219,080 | 98.67 | 1,391,095 | 1.33 | 104,610,175 | 66.96% | 21,353 |
13 | 104,465,561 | 99.86 | 143,852 | 0.14 | 104,609,413 | 66.96% | 22,115 |
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Resolutions 1 - 10 were ordinary resolutions and Resolutions 11 -13 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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Asia Dragon