abrdn Diversified Income and Growth Result of General Meeting
23 Diciembre 2024 - 5:59AM
RNS Regulatory News
RNS Number : 1519R
abrdn Diversified Income and Growth
23 December 2024
23 December
2024
ABRDN DIVERSIFIED INCOME AND
GROWTH PLC
(the
"Company")
Legal
Entity Identifier: 2138003QINEGCHYGW702
Results of General
Meeting
The Board of Directors of abrdn
Diversified Income and Growth plc (the "Company") announces that,
at the General Meeting of the Company held earlier
today, both of the proposed resolutions were approved by
Shareholders. As a result, the Board will proceed with the
proposals to cancel the entire amount standing to credit of the
Company's capital redemption reserve and to amend the Company's
articles of association in order to remove the requirement for the
Company to hold a continuation vote at each annual general
meeting.
Details of the number of proxy votes
cast for, against and withheld in respect of the special
resolutions, which were voted on by way of poll, are set out below
and will also be published on the Company's website:
https://www.abrdndiversified.co.uk.
|
Special
Resolution
|
Votes For (including
Discretionary)
|
%
|
Votes
Against
|
%
|
Votes Total
|
% Issued Share
Capital
|
Votes
Withheld
|
|
THAT, subject to the confirmation of
the Court of Session (the "Court") and subject also to any
undertaking required by the Court: (i) the capital redemption
reserve of the Company be reduced by cancelling the entire amount
standing to the credit of the Company's capital redemption reserve
as at the date of the final hearing before the Court at which
confirmation of the said cancellation is sought; and (ii) the
credit thereby arising in the Company's books of account from the
cancellation of the Company's capital redemption reserve be applied
in crediting a distributable reserve (to be designated the
"Distributable Capital
Reserve") to be established in the Company's books of
account which shall be able to be applied in any manner in which
the Company's profits available for distribution (as determined in
accordance with the Companies Act 2006) are able to be
applied.
|
94,204,081
|
99.91
|
85,869
|
0.09
|
94,289,950
|
31.30
|
144,924
|
|
THAT, with effect from the
conclusion of the general meeting of the Company at which this
Resolution is proposed, the Articles of Association of the Company
be amended by deleting article 175.
|
93,926,845
|
99.84
|
154,338
|
0.16
|
94,081,183
|
31.23
|
353,691
|
The full text of the resolutions can
be found in the Notice of General Meeting contained in the
Company's circular to Shareholders dated 5 December 2024 (the
"Circular"). The Circular
is available for viewing at the National Storage Mechanism which
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website at
https://www.abrdndiversified.co.uk.
Defined terms used in this
announcement have the meanings given in the Circular published by
the Company on 5 December 2024 unless the context otherwise
requires.
|
Enquiries:
|
|
abrdn Diversified Income and Growth plc
|
via Burson Buchanan
|
|
Davina Walter (Chairman)
|
|
|
Dickson Minto Advisers
|
|
|
Douglas
Armstrong
|
+44 (0)20 7649 6823
|
|
Burson Buchanan
|
|
|
Helen Tarbet / Henry
Wilson
|
+44 (0)20 7466 5000
|
|
Verity Parker / Samuel
Adams
|
ADIG@buchanancomms.co.uk
|
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END
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Abrdn Diversified Income... (LSE:ADIG)
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