Aberforth Smaller Companies Trust Plc - Result of AGM
06 Março 2025 - 10:17AM
UK Regulatory
Aberforth Smaller Companies Trust Plc -
Result of AGM
PR Newswire
LONDON, United Kingdom, March 06
Aberforth
Smaller Companies Trust plc Annual
General Meeting held on 6 March
2025
The Board
of Aberforth Smaller Companies Trust plc hereby reports that all
the resolutions proposed at the Annual General Meeting held on
6 March 2025 were passed by
Shareholders on a poll.
The table
below shows the results of the poll.
|
Resolution
|
Votes
For
|
%
Votes For
|
Votes
Against
|
%
Votes Against
|
Total
Votes cast (excluding Votes Withheld)
|
Votes
Withheld
|
|
1
That the
Report and
Financial
Statements for the year
ended 31
December
2024 be
adopted.
|
45,611,979
|
95.25%
|
2,275,752
|
4.75%
|
47,887,731
|
6,819
|
|
2
That the
Directors’
Remuneration
Report for the
year ended 31
December
2024 be
approved.
|
47,812,027
|
99.88%
|
56,659
|
0.12%
|
47,868,686
|
25,864
|
|
3
That a
final dividend of 30.00p per
share and a special
dividend of 6.00p per share
be approved.
|
47,885,536
|
99.99%
|
3,923
|
0.01%
|
47,889,459
|
5,091
|
|
4
That
Richard Davidson be
re-elected
as a Director.
|
47,859,516
|
99.97%
|
16,467
|
0.03%
|
47,875,983
|
18,567
|
|
5
That Jaz
Bains be
re-elected
as a Director.
|
47,855,080
|
99.96%
|
18,626
|
0.04%
|
47,873,706
|
20,844
|
|
6
That
Patricia Dimond be re-elected
as a Director.
|
47,856,925
|
99.96%
|
16,781
|
0.04%
|
47,873,706
|
20,844
|
|
7
That
Victoria Stewart be re-elected
as a Director.
|
47,855,850
|
99.96%
|
17,651
|
0.04%
|
47,873,501
|
21,049
|
|
8
That
Martin Warner be re-elected
as a Director.
|
47,859,259
|
99.97%
|
15,531
|
0.03%
|
47,874,790
|
19,760
|
|
9
That
Johnston
Carmichael
LLP be
re-appointed
as
Independent
Auditor of the
Company to hold
office
until the
conclusion
of the next Annual
General Meeting at which
the Financial Statements
are laid before the
Company.
|
47,723,616
|
99.96%
|
19,966
|
0.04%
|
47,743,582
|
150,968
|
|
10 That
the Audit
Committee
be
authorised
to determine
the
remuneration of the
Independent
Auditor for the year
to 31 December 2025.
|
47,861,131
|
99.97%
|
14,951
|
0.03%
|
47,876,082
|
18,468
|
|
11 That
the Company be
authorised
to buy back Ordinary
Shares.
|
48,027,854
|
99.57%
|
206,034
|
0.43%
|
48,233,888
|
6,491
|
Notes
-
A
"Vote Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a
resolution.
-
Proxy
appointments which gave discretion to the Chairman have been
included as votes for the resolution.
-
Resolutions 1
to 10 were ordinary resolutions and resolution 11 was a special
resolution.
-
The
total votes cast represented 57.90% of the 82,724,105 Ordinary
Shares in issue at 4 March
2025.
The full
text of the resolutions can be found in the Notice of the Annual
General Meeting contained in the
2024 Annual Report and Financial Statements which is on the
website
www.aberforth.co.uk.
The report has been submitted to the National Storage Mechanism and
is available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact
Michael Campbell, Aberforth Partners LLP,
Secretaries
Telephone:
0131 220 0733
6 March 2025
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