TIDMDGN

RNS Number : 0764W

Asia Dragon Trust PLC

07 December 2023

Asia Dragon Trust plc

Results of Annual General Meeting on 7 December 2023

At today's Annual General Meeting all resolutions were passed by shareholders on a poll. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

Resolutions 1 - 15 were ordinary resolutions and Resolutions 16 - 18 were special resolutions.

In relation to Resolution 16 (authority to disapply pre-emption rights), 5.0 per cent. of the Company's issued share capital equates to 8,234,493 Ordinary shares as at today's date. In relation to Resolution 17 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 24,687,011 Ordinary shares as at today's date.

 
 RES     VOTES FOR      %     VOTES AGAINST    %     VOTES TOTAL   % ISC    VOTES 
  NO.                                                                        WITHHELD 
  1     118,901,568   99.98      18,872       0.02   118,920,440   72.11%    13,513 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  2     118,761,993   99.87      149,145      0.13   118,911,138   72.10%    22,814 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  3     118,759,076   99.87      155,712      0.13   118,914,788   72.11%    19,165 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  4     118,885,308   99.99      15,319       0.01   118,900,627   72.10%    33,326 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  5     117,692,774   98.97     1,222,722     1.03   118,915,496   72.11%    18,457 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  6     117,769,161   99.06     1,116,608     0.94   118,885,769   72.09%    48,184 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  7     117,807,754   99.07     1,108,045     0.93   118,915,799   72.11%    18,154 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  8     117,775,813   99.04     1,139,683     0.96   118,915,496   72.11%    18,457 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  9     117,783,052   99.07     1,109,215     0.93   118,892,267   72.09%    41,685 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  10    118,781,352   99.93      82,992       0.07   118,864,344   72.08%    69,609 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  11    118,832,011   99.96      53,102       0.04   118,885,113   72.09%    48,840 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  12    118,799,056   99.94      65,911       0.06   118,864,967   72.08%    68,985 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  13    118,800,519   99.95      59,290       0.05   118,859,809   72.07%    74,143 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  14    118,818,213   99.97      40,820       0.03   118,859,033   72.07%    74,920 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  15    118,851,361   99.94      71,610       0.06   118,922,971   72.11%    10,982 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  16    118,775,806   99.91      110,101      0.09   118,885,907   72.09%    48,045 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  17    116,127,162   97.69     2,745,934     2.31   118,873,096   72.08%    60,857 
       ------------  ------  --------------  -----  ------------  -------  ---------- 
  18    118,545,048   99.72      332,349      0.28   118,877,397   72.08%    56,556 
       ------------  ------  --------------  -----  ------------  -------  ----------

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

*Neither the NSM website nor the content of any website accessible from hyperlinks on the NSM website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For abrdn Holdings Limited - Secretaries

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END

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(END) Dow Jones Newswires

December 07, 2023 09:18 ET (14:18 GMT)

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