Aberdeen Smaller Co's Inc Tst PLC Result of AGM (9294X)
May 02 2019 - 9:41AM
UK Regulatory
TIDMASCI
RNS Number : 9294X
Aberdeen Smaller Co's Inc Tst PLC
02 May 2019
Aberdeen Smaller Companies Income Trust PLC
Results of the Annual General Meeting held on 2 May 2019
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 5,876,609 3,813 0
2 Approval of Directors' remuneration
report 5,748,792 76,211 55,418
3 Re-election of R Lister 5,842,703 25,159 12,559
4 Re-election of D Fletcher 5,844,417 22,580 13,424
5 Re-election of D Kershaw 5,853,180 13,817 13,424
6 Re-election of B Rose 5,839,717 28,146 12,559
7 Re-appointment of Ernst & Young
LLP as auditors of the Company 5,804,653 56,517 19,252
8 Authority for Directors to determine
auditors' remuneration 5,854,427 16,864 9,130
9 Section 551 allotment 5,814,128 63,049 3,245
10 Disapplication of pre-emption
rights 5,737,181 105,281 37,959
11 Share buyback authority 5,798,379 55,917 26,126
The total vote was 5.88 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
2 May 2019
*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.
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END
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