abrdn UK Smaller Companies Growth Trust plc

Declaration of Voting Results & Voting Rights Announcements • May 21, 2025

National Storage Mechanism | Additional information

RNS Number : 6503J

abrdn UK Smaller Cos. Growth Trust

21 May 2025

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULT OF GENERAL MEETING

Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37

At the General Meeting of the Company held on 21 May 2025 the resolutions contained in the Notice of Meeting were passed by a poll. 

The total number of votes recorded was as follows:

RESOLUTION	VOTES FOR/ DISCRETION		VOTES AGAINST		VOTES TOTAL	VOTES WITHELD
	Votes	%	Votes	%
1.   That the amount standing to the credit of the share premium account of the Company is cancelled and the amount by which the share capital is so reduced be credited to a reserve of the Company.	20,272,173	99.83%	34,383	0.17%	20,306,556	15,362
2.   To authorise the Company to make market purchases of its own Ordinary shares.	19,096,820	94.02%	1,215,115	5.98%	20,311,935	9,983

Authority to Buy Back Shares

In relation to Resolution 2, to buy back shares, the limit on the number of Ordinary shares available to buy back is 9,508,781 as at 21 May 2025.

Full Text of Resolution

The full text of the resolutions can be found in the Circular to Shareholders dated 24 April 2025 which is available on the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk *. The Circular 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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