ASCI Abrdn Smaller Companies Income Trust Plc

TIDMASCI

RNS Number : 7386C

abrdn Smaller Companies Inc Tst plc

14 June 2023

abrdn Smaller Companies Income Trust plc

Results of the Annual General Meeting held on 14 June 2023

Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24

At the Annual General Meeting ("AGM") of abrdn Smaller Companies Income Trust plc ("the Company") held on 14 June 2023, all resolutions, as set out in the Notice of AGM included in the annual report and financial statements for the year ended 31 December 2022 (the "2022 Annual Report"), were passed on a poll. A copy of the Notice of AGM is available at www.abrdnsmallercompaniesincome.co.uk .

The proxy votes received in respect of the AGM are shown in the following table:

 
Resolution                          For (including     %*  Against    %*   Withheld 
                                    discretionary) 
1 Approve the 2022 Annual 
 Report                                  5,057,941  99.96    1,919  0.04     10,026 
2 Approval of Directors' 
 Remuneration Policy                     4,758,307  96.24  185,971  3.76    125,608 
3 Approval of Directors' 
 Remuneration Report                     4,772,453  96.24  186,375  3.76    111,058 
4 Re-election of D Kent 
 Kershaw                                 1,940,863  97.37   52,519  2.63  3,076,504 
5 Re-election of R Breedy                1,919,256  96.10   77,975  3.90  3,072,655 
6 Re-election of C Metcalfe              1,936,771  97.05   58,892  2.95  3,074,224 
7 Re-election of D Fletcher              1,936,622  97.04   59,041  2.96  3,074,224 
8 Re-appointment of Ernst 
 & Young LLP as auditors 
 of the Company                          4,943,700  98.44   78,163  1.56     48,023 
9 Authority for Directors 
 to determine auditors' 
 remuneration                            4,975,711  98.85   58,008  1.15     36,168 
10 Section 551 allotment                 4,990,189  98.73   64,188  1.27     15,509 
11 Disapplication of pre-emption 
 rights                                  4,956,469  98.31   85,414  1.69     28,003 
12 Share buyback authority               4,997,011  99.19   40,958  0.81     31,917 
 

* Percentages of total votes cast excluding the votes withheld.

The total proxy votes cast were 5,026,076 shares, including those withheld votes identified above.

Resolutions 1 - 10 inclusive were ordinary resolutions and Resolutions 11 to 12 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism * . The document is also available for download from the Company's website, www.abrdnsmallercompaniesincome.co.uk

For abrdn Smaller Companies Income Trust plc

abrdn Holdings Limited, Secretary

Tel. 0131 372 2200

14 June 2023

*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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June 14, 2023 08:46 ET (12:46 GMT)

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