TIDMAUSC
RNS Number : 5122U
abrdn UK Smaller Cos. Growth Trust
23 November 2023
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
RESULTS OF ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37
abrdn UK Smaller Companies Growth Trust plc (the "Company")
hereby gives notification that at the Annual General Meeting of the
Company held earlier today, 23 November 2023, all the resolutions
as set out in the Notice of Annual General Meeting contained in the
Annual Report for the year ended 30 June 2023 were duly passed. The
proxy votes received in respect of the resolutions proposed at the
meeting are shown in the table below:
For and Discretionary Against Total
Votes
------------------------ ------------------
Resolution No. of % of No. of % of Votes (excluding
Votes Withheld)
Number Votes Votes Votes Votes Withheld
Cast Cast
=========== =============== ======= ========== ====== =========
1 28,773,538 93.24 2,085,157 6.76 6,085 30,858,695
----------- --------------- ------- ------ --------- -----------------
2 30,573,851 99.25 230,805 0.75 60,124 30,804,656
----------- --------------- ------- ------ --------- -----------------
3 30,475,190 98.97 316,484 1.03 73,107 30,791,674
----------- --------------- ------- ------ --------- -----------------
4 30,830,503 99.92 23,885 0.08 10,393 30,854,388
----------- --------------- ------- ------ --------- -----------------
5 30,680,966 99.67 101,808 0.33 82,006 30,782,774
----------- --------------- ------- ------ --------- -----------------
6 30,627,044 99.48 160,315 0.52 77,422 30,787,359
----------- --------------- ------- ------ --------- -----------------
7 30,679,179 99.62 118,399 0.38 67,202 30,797,578
----------- --------------- ------- ------ --------- -----------------
8 30,595,191 99.46 166,749 0.54 102,841 30,761,940
----------- --------------- ------- ------ --------- -----------------
9 30,617,867 99.51 149,658 0.49 97,256 30,767,525
----------- --------------- ------- ------ --------- -----------------
10 28,668,710 92.97 2,166,810 7.03 29,260 30,835,520
----------- --------------- ------- ------ --------- -----------------
11 30,776,329 99.78 68,142 0.22 20,309 30,844,471
----------- --------------- ------- ------ --------- -----------------
12 30,712,097 99.61 119,272 0.39 33,411 30,831,369
----------- --------------- ------- ------ --------- -----------------
13 30,332,609 98.48 466,925 1.52 65,246 30,799,534
----------- --------------- ------- ------ --------- -----------------
14 27,242,469 88.30 3,609,138 11.70 13,174 30,851,607
----------- --------------- ------- ------ --------- -----------------
15 30,727,399 99.63 115,120 0.37 22,262 30,842,519
----------- --------------- ------- ------ --------- -----------------
16 30,492,317 98.96 318,954 1.04 53,509 30,811,271
=========== =============== ======= ========== ====== ========= =================
Authority to Buy Back Shares
In relation to Resolution 14, to buy back shares, the limit on
the number of Ordinary shares available to buy back is 12,474,394
as at 23 November 2023.
Full Text of Resolutions
The full text of the resolutions can be found in the Notice of
the Meeting set out in the Annual Report for the year ended 30 June
2023, copies of which are available on the Company's website,
www.abrdnuksmallercompaniesgrowthtrust.co.uk *. The Annual Report
has been submitted to the National Storage Mechanism ("NSM") and is
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.
* Neither the Company's website nor the NSM 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.
Enquiries:
Gordon Hay Smith
abrdn Holdings Limited
Company Secretary
Tel. 0131 372 2200
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END
RAGFEUFLDEDSEIF
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