abrdn Asia Focus plc

AGM Information • Jan 27, 2022

National Storage Mechanism | Additional information

RNS Number : 8742Z

Aberdeen Standard Asia Focus PLC

27 January 2022

Aberdeen Standard Asia Focus PLC (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING

27 January 2022

At the Annual General Meeting of the Company held on 27 January 2022, all resolutions proposed to the Meeting were passed on a poll. 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,139,061 Ordinary shares as at today's date.  In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 4,705,453 Ordinary shares as at today's date.

The poll result was as follows:

RES NO.	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
01	17,221,822	99.98%	2,767	0.02%	17,224,589	54.87	13,496
02	17,167,793	99.79%	36,056	0.21%	17,203,849	54.81	34,647
03	17,226,009	99.99%	1,901	0.01%	17,227,910	54.88	10,586
04	17,216,328	99.94%	10,889	0.06%	17,227,217	54.88	11,279
05	17,177,941	99.83%	29,997	0.17%	17,207,938	54.82	30,558
06	17,190,098	99.91%	16,131	0.09%	17,206,229	54.81	32,267
07	17,186,951	99.90%	17,176	0.10%	17,204,127	54.81	34,369
08	17,193,174	99.95%	8,860	0.05%	17,202,034	54.80	36,462
09	17,196,427	99.94%	9,692	0.06%	17,206,119	54.81	32,377
10	17,176,528	99.82%	30,407	0.18%	17,206,935	54.82	31,561
11	17,180,354	99.75%	42,394	0.25%	17,222,748	54.87	15,748
12	17,182,708	99.79%	36,718	0.21%	17,219,426	54.86	19,070
13	17,203,513	99.86%	24,236	0.14%	17,227,749	54.88	10,747
14	17,144,816	99.59%	71,332	0.41%	17,216,148	54.84	22,348

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

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 Aberdeen Asset Management PLC - Secretaries

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