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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aberforth Smaller Companies Trust Plc | LSE:ASL | London | Ordinary Share | GB0000066554 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-8.00 | -0.53% | 1,510.00 | 1,514.00 | 1,518.00 | 1,530.00 | 1,514.00 | 1,530.00 | 128,907 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mgmt Invt Offices, Open-end | 114.95M | 103.34M | 1.2246 | 12.38 | 1.28B |
PR Newswire
LONDON, United Kingdom, March 05
Aberforth Smaller Companies Trust plc
Annual General Meeting held on 5 March 2024
The Board of Aberforth Smaller Companies Trust plc hereby reports that all the resolutions proposed at the Annual General Meeting held on 5 March 2024 were passed by Shareholders on a poll.
The table below shows the results of the poll.
Resolution | Votes For | % Votes For | Votes Against | % Votes Against | Total Votes cast (excluding Votes Withheld) |
Votes Withheld |
1 That the Report and |
51,509,692 |
95.79% |
2,261,913 |
4.21% |
53,771,605 |
4,777
|
2 That the Directors’ |
53,726,304
|
99.96% |
22,271 |
0.04% |
53,748,575 |
27,807 |
3 That a final dividend of |
53,772,348
|
100.00% |
394 |
0.00% |
53,772,742 |
3,640 |
4 That Richard Davidson be | 53,398,026 | 99.33% | 361,679 | 0.67% | 53,759,705 | 16,677 |
5 That Jaz Bains be | 53,750,293 | 99.99% | 4,973 | 0.01% | 53,755,266 | 21,116 |
6 That Patricia Dimond be | 53,749,907 | 99.99% | 5,359 | 0.01% | 53,755,266 | 21,116 |
7 That Victoria Stewart be | 53,750,720 | 99.99% | 4,546 | 0.01% | 53,755,266 | 21,116 |
8 That Martin Warner be | 53,754,027 | 100.00% | 1,239 | 0.00% | 53,755,266 | 21,116 |
9 That Johnston re-appointed as |
53,744,673
|
99.98% |
13,161
|
0.02% |
53,757,834
|
18,548 |
10 That the Audit |
53,754,871 |
99.98% |
13,250 |
0.02% |
53,768,121 |
8,261 |
11 That the aggregate annual amount of fees that can be paid to the Directors of the Company shall, in accordance with Article 117, be increased to £250,000. |
53,700,098 |
99.88% |
65,381 |
0.12% |
53,765,479 |
10,903 |
12 That the Company be | 53,572,836 | 99.64% | 194,748 | 0.36% | 53,767,584 | 8,798 |
Notes
The full text of the resolutions can be found in the Notice of the Annual General Meeting contained in the 2023 Annual Report and Financial Statements which is on the website www.aberforth.co.uk. The report has been submitted to the National Storage Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact
Michael Campbell, Aberforth Partners LLP, Secretaries
Telephone: 0131 220 0733
5 March 2024
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