21st May 2025 15:03
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
RESULT OF GENERAL MEETING
Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37
At the General Meeting of the Company held on 21 May 2025 the resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
RESOLUTION | VOTES FOR/DISCRETION | VOTES AGAINST | VOTES TOTAL | VOTES WITHELD | ||
Votes | % | Votes | % | |||
1. That the amount standing to the credit of the share premium account of the Company is cancelled and the amount by which the share capital is so reduced be credited to a reserve of the Company. | 20,272,173 |
99.83% | 34,383 |
0.17% | 20,306,556 | 15,362 |
2. To authorise the Company to make market purchases of its own Ordinary shares. | 19,096,820 |
94.02% | 1,215,115 |
5.98% | 20,311,935 | 9,983 |
Authority to Buy Back Shares
In relation to Resolution 2, to buy back shares, the limit on the number of Ordinary shares available to buy back is 9,508,781 as at 21 May 2025.
Full Text of Resolution
The full text of the resolutions can be found in the Circular to Shareholders dated 24 April 2025 which is available on the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk*. The Circular 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:
Gordon Hay Smith
abrdn Holdings Limited
Company Secretary
Tel. 0131 372 2200
Related Shares:
Abrdn Uk Small