abrdn PLC Notice of AGM (4520U)
28 Marzo 2023 - 3:00AM
UK Regulatory
TIDMABDN
RNS Number : 4520U
abrdn PLC
28 March 2023
abrdn plc
Annual report and accounts 2022
and
Notice of 2023 Annual General Meeting (AGM)
In compliance with Disclosure and Transparency Rule 4.1.3, abrdn
plc (the 'Company') confirms that the Annual report and accounts
2022, the 2022 Strategic report and financial highlights and the
2023 AGM guide (including the Notice of Meeting) are available on
the Company's website www.abrdn.com
The mailing to shareholders of the Annual report and accounts
2022, 2022 Strategic report and financial highlights and the AGM
documents has commenced.
In compliance with Listing Rule 9.6.1, the Company confirms that
copies of the following documents have been submitted to the FCA's
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-- Annual report and accounts 2022
-- 2022 Strategic report and financial highlights
-- 2023 AGM guide (including Notice of Meeting)
The Company announced its full year results for the year ended
31 December 2022 on 28 February 2023. That announcement included
the full Annual report and accounts 2022.
The Company's 2023 Annual General Meeting will be held at the
Assembly Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 10
May 2023 at 2pm.
Market Purchase of Own Shares
Pursuant to Listing Rule 12.4.4, the Company announces that the
annual resolution relating to the general authorisation to make
market purchases of the Company's own ordinary shares, which it
intends to propose at the 2023 AGM, is seeking an increased
authority.
As previously announced, the Board is committed to using share
buybacks to return a significant proportion of the capital
generated from further sales of its stakes in listed companies. The
proposed resolution increases the current 10% authority approved by
shareholders at the 2022 annual general meeting to 14.99% of the
issued share capital of the Company and is intended to provide the
Board with additional flexibility to manage the Company's share
capital and make returns to shareholders.
28 March 2023
Enquiries:
Media
Andrea Ward +44 (0) 7876 178 696
Institutional Equity Investors
Catherine Nash +44 (0) 7798 518 657
Group Secretariat
Paul McKenna +44 (0) 7736 853 801
LEI: 0TMBS544NMO7GLCE7H90
Classification: 3.1. Additional regulated information required
to be disclosed under the laws of the United Kingdom
END
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END
NOANKFBDOBKKONB
(END) Dow Jones Newswires
March 28, 2023 05:00 ET (09:00 GMT)
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