abrdn UK Smaller Companies Growth Trust plc

Post-Annual General Meeting Information • Nov 20, 2025

National Storage Mechanism | Additional information

RNS Number : 4189I

abrdn UK Smaller Cos. Growth Trust

20 November 2025

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  213800UUKA68SHSJBE37

At the Annual General Meeting of the Company held on 20 November 2025 all resolutions contained in the Notice of Meeting were passed by a poll. 

The total number of votes recorded was as follows:

	For and Discretionary		Against		Total Votes (excluding Votes Withheld)
Resolution	No. of	% of	(excluding Votes Withheld)	% of	Votes Withheld
Number	Votes	Votes Cast	Votes	Votes Cast
1	15,556,806	89.66%	1,794,202	10.34%	17,351,008	39,420
2	17,052,786	98.60%	241,541	1.40%	17,294,327	96,101
3	17,331,378	99.81%	32,914	0.19%	17,364,292	26,136
4	17,238,192	99.46%	93,707	0.54%	17,331,899	58,529
5	17,257,033	99.61%	68,379	0.39%	17,325,412	65,016
6	17,268,527	99.60%	68,590	0.40%	17,337,117	53,311
7	17,267,687	99.61%	67,725	0.39%	17,335,412	55,016
8	17,266,213	99.60%	69,153	0.40%	17,335,366	55,062
9	17,294,043	99.69%	54,624	0.31%	17,348,667	41,761
10	17,308,565	99.77%	40,298	0.23%	17,348,863	41,565
11	17,261,911	99.53%	82,129	0.47%	17,344,040	46,388
12	17,157,643	99.01%	171,744	0.99%	17,329,387	60,928
13	16,893,309	97.30%	469,245	2.70%	17,362,554	27,874
14	17,295,948	99.63%	65,006	0.37%	17,360,954	29,474
15	17,203,842	99.16%	146,341	0.84%	17,350,183	40,245
16	17,269,227	99.59%	71,869	0.41%	17,341,096	49,332

Authority to Buy Back Shares

In relation to Resolution 13, to buy back shares, the limit on the number of Ordinary shares available to buy back is 8,148,167 as at 20 November 2025.

Tender Offers

In relation to Resolution 14, relating to tender offers, the limit on the number of Ordinary shares available to buy back is 5,435,735 as at 20 November 2025.

Change of Name

In relation to Resolution 16, to change the name of the Company to "Aberdeen UK Smaller Companies Growth Trust plc", the Company will submit the appropriate documentation to Companies House and anticipates that the change of name will be effective within the next few days. A further announcement will be made by the Company at that time.

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 30 June 2025, copies of which are available on the Company's website, www.abrdnuksmallercompaniesgrowthtrust.co.uk*. The Annual Report 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:

G Hay Smith

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 9370

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

RAGFEMFLSEISELF