Aberdeen Smaller Co's Inc Tst PLC Result of AGM (5081L)

TIDMASCI

RNS Number : 5081L

Aberdeen Smaller Co's Inc Tst PLC

19 April 2018

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 19 April 2018

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              5,748,523      263     3,463 
2 Approval of Directors' 
 remuneration report                     5,621,382  110,588    20,278 
3 Election of D Kent Kershaw             5,692,919   52,411     6,918 
4 Re-election of D Fletcher              5,733,759    2,934    15,555 
5 Re-election of R Lister                5,727,356   14,197    10,695 
6 Election of B Rose                     5,720,112   17,788    14,348 
7 Re-appointment of Ernst 
 & Young LLP as auditors 
 of the Company                          5,690,114   48,742    13,391 
8 Authority for Directors 
 to determine auditors' 
 remuneration                            5,726,793   15,787     9,668 
9 Section 551 allotment                  5,691,202   52,744     8,303 
10 Disapplication of pre-emption 
 rights                                  5,657,225   81,377    13,646 
11 Share buyback authority               5,691,688   56,361     4,199 
 

The total vote was 5.75 million shares including those withheld votes as identified above.

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 and 11 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

For Aberdeen Smaller Companies Income Trust PLC

Aberdeen Asset Management PLC, Secretary

19 April 2018

*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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April 19, 2018 09:38 ET (13:38 GMT)