TIDMACIC
RNS Number : 1653W
abrdn China Investment Company Ltd.
13 April 2023
abrdn China Investment Company Limited ("ACIC" or the
"Company")
Legal Entity Identifier (LEI): 213800RIA1NX8DP4P938
13 April 2023
Result of Annual General Meeting
At the Company's Annual General Meeting of held on Thursday, 13
April 2023, all the Resolutions as set out in full in the Notice of
Meeting included within the Company's Annual Report for the year
ended 31 October 2022, available on the Company's website
www.abrdnchina.co.uk*, were duly passed on a show of hands.
The total number of proxy votes lodged was as follows:
For and Discretionary Against Votes Total Votes
------------------------ ------------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
Number Votes Votes Cast Votes Votes
Cast
============================= =========== =========== ========== ====== =========
1. To approve Directors'
Report and Financial
Statements 39,048,441 96.24 1,522,885 3.75 623 40,571,326
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
2. To approve Directors'
Remuneration Report 40,471,734 99.77 94,225 0.23 5,990 40,565,959
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
3. To approve Directors'
Remuneration Policy 40,542,634 99.94 22,926 0.06 6,389 40,565,560
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
4. To re-elect Ms
Gilding 40,263,525 99.25 302,522 0.75 5,902 40,566,047
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
5. To re-elect Ms
MacAulay 37,980,101 93.63 2,585,946 6.37 5,902 40,566,047
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
6. To elect Mr Bridgeman 40,557,969 99.98 8,042 0.02 5,938 40,566,011
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
7. To re-elect Mrs
Green 37,973,032 93.61 2,593,015 6.39 5,902 40,566,047
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
8. To re-elect Ms
de Rochechouart 40,258,588 99.24 307,459 0.76 5,902 40,566,047
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
9. To re-appoint
KPMG Channel Islands
Limited as Auditor 39,040,715 96.23 1,529,099 3.77 2,135 40,569,814
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
10. To authorise
the Directors to
determine the remuneration
of the auditor for
the forthcoming
financial year. 40,570,572 99.99 509 0.01 868 40,571,081
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
11. To give the
Company the authority
to purchase its
own shares. 39,816,956 98.14 754,296 1.86 697 40,571,252
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
12. To give the
Company the authority
to allot new shares
without regard to
any and all rights
of pre-emption or
similar rights. 40,548,680 99.95 20,086 0.05 3,183 40,568,766
----------------------------- ----------- ----------- ---------- ------ --------- -----------------
Copies of the resolutions passed under special business will
shortly be submitted to the National Storage Mechanism and will be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.
* 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.
13 April 2023
Enquiries:
abrdn Fund Managers Limited (Alternative Investment Fund Manager
to the Company)
Evan Bruce-Gardyne
Tel: +44 (0)7720 073216
Luke Mason
Tel +44 (0)207 463 5971
UK Administration Agent
Sylvanus Cofie
Tel: +44 (0)20 3327 9720
Ordinary Shares - Listing Category: Premium - Equity
Closed-ended Investment Funds
Note: The content of the Company's web-pages and the content of
any website or pages which may be accessed through hyperlinks on
the Company's web-pages, other than the content of the document
referred to above, is neither incorporated into nor forms part of
the above announcement.
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END
RAGEALLDFELDEFA
(END) Dow Jones Newswires
April 13, 2023 10:30 ET (14:30 GMT)
Abrdn China Investment (LSE:ACIC)
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