Back to announcements list
Result of General Meeting
RNS Number : 6708E
abrdn Diversified Income and Growth
27 February 2024
 

ABRDN DIVERSIFIED INCOME AND GROWTH PLC

(LEI: 2138003QINEGCHYGW702)

 

27 February 2024

 

Result of General Meeting

 

At the General Meeting of abrdn Diversified Income and Growth plc ("the Company") held on 27 February 2024, all resolutions, as set out in the circular to shareholders published on 8 February 2024 ("the Circular"), were passed on a poll. The Notice of General Meeting is included in the Circular which is available at www.abrdndiversified.co.uk.

 

Resolution

Resolutions

For

Against

Votes

Total Votes

Number

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

 

 

Votes

Votes Cast

Votes

Votes Cast

 

1

Approve new investment objective and policy (Ordinary resolution)

102,555,225

97.1

3,101,655

2.9

333,037

105,656,880

2

Reduce the issued share capital to by cancelling the nominal value of each ordinary share from 25p to 1p; and, cancel the capital redemption reserve (Special Resolution)

102,296,447

96.8

3,367,993

3.2

325,477

105,664,440

 

Resolutions

Copies of both Resolutions, as approved by shareholders at the General Meeting, shall be submitted to the National Storage Mechanism ("NSM") shortly and will be available for inspection thereafter 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.

 

Enquiries:

 

Stuart Reid

abrdn Holdings Limited

Secretaries

 

Email:     [email protected]

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMFLFIRFIIDFIS