abrdn Asia Focus plc Result of AGM (1263I)

TIDMAAS

RNS Number : 1263I

abrdn Asia Focus plc

30 November 2022

abrdn Asia Focus plc(the "Company")

Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70

RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING

30 November 2022

At the Annual General Meeting of the Company held on 30 November 2022, all the resolutions were passed on a show of hands.

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 15,695,363 Ordinary shares as at today's date. In relation to Resolution 12 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 23,527,349 Ordinary shares as at today's date.

The proxy votes lodged on the resolutions were as follows:

 
 Res.   Resolution         Number       % of     Number      % of       Number            Total              Number 
  No.                       of Votes     Votes    of Votes    Votes      of Votes          Votes              of Votes 
                            For          For      Against     Against    Discretionary.    Cast (Excluding    Withheld 
                                                                                           Withheld) 
        Report and 
         Financial 
 01      Statements        88,337,884   99.97%   17,656      0.02%      7,185             88,362,725         32,554 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Remuneration 
 02      Report            88,035,465   99.76%   193,138     0.22%      19,685            88,248,288         146,991 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Dividend 
 03      Policy            88,338,844   99.96%   31,144      0.04%      7,185             88,377,173         18,105 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 04     Earl of Antrim     86,292,641   97.76%   1,972,989   2.24%      7,185             88,272,815         122,464 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 05     Ms C Black         86,410,796   97.87%   1,870,707   2.12%      7,185             88,288,688         106,592 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Mr K 
 06     Shanmuganathan     86,379,288   97.84%   1,902,760   2.16%      7,185             88,289,233         106,046 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 07     Mr L Cooper        88,195,634   99.92%   65,222      0.07%      7,185             88,268,041         127,238 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 08     Mr A Finn          88,088,295   99.82%   155,719     0.18%      7,185             88,251,199         144,079 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Reappoint 
         Auditors 
         and Auditors 
 09      Remuneration      88,145,136   99.88%   99,767      0.11%      7,185             88,252,088         143,191 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 10     Allot Shares       88,178,601   99.85%   122,904     0.14%      7,185             88,308,690         86,589 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Pre-emption 
 11      Rights            88,109,262   99.80%   164,969     0.19%      7,185             88,281,416         113,863 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
        Purchase 
 12      Own Shares        85,636,163   96.97%   2,669,870   3.02%      7,185             88,313,218         82,060 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 13     General Meetings   87,946,812   99.64%   314,666     0.36%      7,185             88,268,663         126,615 
       -----------------  -----------  -------  ----------  ---------  ----------------  -----------------  ---------- 
 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

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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END

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November 30, 2022 10:14 ET (15:14 GMT)