Asia Dragon Trust PLC Result of AGM (2717J)

TIDMDGN

RNS Number : 2717J

Asia Dragon Trust PLC

09 December 2022

Asia Dragon Trust plc

Results of Annual General Meeting on 9 December 2022

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:

 
      Resolution           Number      % of     Number         %           Number            Number         Number 
       Name               of Votes     Votes    of Votes    of Votes         of             of Votes        of Votes 
                             For        For     Against     Against         Votes              For          Withheld 
                                                                        Discretionary    & Discretionary 
      Report and 
 01    Accounts          85,994,964   99.97%     1,979       0.00%         27,564          86,022,528        5,627 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Remuneration 
 02    Report            85,877,123   99.86%    91,316       0.11%         27,564          85,904,687       34,131 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 03   Final Dividend     85,997,634   99.96%     1,979       0.00%         28,817          86,026,451        1,704 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 04   James Will         84,821,621   98.62%   1,161,079     1.35%         27,564          84,849,185       19,870 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 05   Gaynor Coley       82,112,339   95.47%   3,867,626     4.50%         29,299          82,141,638       20,870 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Susan Sternglass 
 06    Noble             85,006,907   98.83%    973,798      1.13%         29,299          85,036,206       20,130 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 07   Charlie Rickets    84,989,738   98.81%    991,228      1.15%         29,299          85,019,037       19,870 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 08   Matthew Dobbs      85,949,399   99.93%    31,075       0.04%         29,732          85,979,131       19,929 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Re-appoint 
 09    Auditors          85,932,351   99.90%    52,531       0.06%         31,644          85,963,995       13,608 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Auditors' 
 10    Remuneration      85,970,826   99.95%    16,723       0.02%         29,299          86,000,125       13,286 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 11   Allot Shares       85,956,992   99.92%    36,526       0.04%         29,299          85,986,291        7,318 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Pre-emption 
 12    Rights            85,936,958   99.91%    49,402       0.06%         29,299          85,966,257       14,476 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      Purchase 
       Own 
 13    Shares            83,950,041   97.59%   2,045,233     2.38%         27,564          83,977,605        7,297 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
      14 Days' 
 14    Notice            85,736,104   99.67%    254,181      0.30%         29,299          85,765,403       10,550 
     -----------------  -----------  -------  ----------  ----------  ---------------  -----------------  ---------- 
 

Resolutions 1 - 11 were ordinary resolutions and Resolutions 12 -14 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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December 09, 2022 10:34 ET (15:34 GMT)