ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
(LEI: 2138003QINEGCHYGW702)
22 February 2022
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Aberdeen Diversified Income and Growth Trust plc ("the Company") held on 22 February 2022, all resolutions, as set out in the Notice of AGM included in the Annual Report for the year ended 30 September 2021 ("the 2021 Annual Report") published on 18 January 2022, were passed. A copy of the Notice of AGM is available at www.aberdeendiversified.co.uk.
In relation to Resolution 12 (Authority to Allot Shares) and Resolution 13 (Authority to Allot Shares without Pre-emption), the relevant figure is 30,917,732 Ordinary shares, being 10% of the Ordinary shares in issue, excluding treasury shares, at the date of passing of these two Resolutions at the AGM.
In relation to Resolution 14 (Authority to Buy Back Ordinary shares), the relevant figure is 46,345,686 Ordinary shares, being 14.99% of the Ordinary shares in issue, excluding treasury shares, at the date of passing of Resolution 14 at the AGM.
The total number of proxy votes lodged in favour of the Chairman was as follows:
| Resolution Number | All Ordinary resolutions unless noted otherwise | For and Discretionary | Against | Votes Withheld | Total Votes (excluding Votes Withheld) | |||
| No. of Votes | % of Votes Cast | No. of Votes | % of Votes Cast | |||||
| | | | ||||||
| 1 | Receive and adopt the Directors' Report and audited financial statements for the year ended 30 September 2021 | 102,727,282 | 99.9 | 105,589 | 0.1 | 394,513 | 102,832,871 | |
| 2 | Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the year ended 30 September 2021 | 101,729,455 | 99.1 | 893,774 | 0.9 | 604,156 | 102,623,229 | |
| 3 | Approve the Company's dividend policy to continue to pay four quarterly interim dividends per year | 102,984,814 | 100.0 | 45,238 | 0.0 | 197,333 | 103,030,052 | |
| 4 | Elect Alistair Mackintosh as a Director | 101,259,959 | 98.5 | 1,577,696 | 1.5 | 389,729 | 102,837,655 | |
| 5 | Re-elect Trevor Bradley as a Director | 101,205,908 | 98.4 | 1,615,817 | 1.6 | 405,659 | 102,821,725 | |
| 6 | Re-elect Tom Challenor as a Director | 101,180,908 | 98.4 | 1,635,204 | 1.6 | 411,272 | 102,816,112 | |
| 7 | Re-elect Anna Troup as a Director | 100,852,132 | 98.1 | 1,982,970 | 1.9 | 392,282 | 102,835,102 | |
| 8 | Re-elect Davina Walter as a Director | 101,167,829 | 98.4 | 1,672,779 | 1.6 | 386,776 | 102,840,608 | |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | 101,964,969 | 99.3 | 705,403 | 0.7 | 557,012 | 102,670,372 | |
| 10 | Authority to fix the auditor's remuneration | 102,575,785 | 99.7 | 346,075 | 0.3 | 305,525 | 102,921,860 | |
| 11 | Approve the continuation of the Company as an investment trust | 101,541,564 | 98.6 | 1,441,068 | 1.4 | 244,752 | 102,982,632 | |
| 12 | Authority to allot shares | 102,203,316 | 99.3 | 716,462 | 0.7 | 307,606 | 102,919,778 | |
| 13 | Authority to allot shares without pre-emption (Special resolution) | 101,923,290 | 99.1 | 904,656 | 0.9 | 399,439 | 102,827,946 | |
| 14 | Approve share buybacks (Special resolution) | 102,545,790 | 99.6 | 390,323 | 0.4 | 291,271 | 102,936,113 | |
| 15 | Approve holding meetings on less than 14 days' notice (Special resolution) | 101,800,225 | 99.0 | 1,056,239 | 1.0 | 370,920 | 102,856,464 | |
Resolutions
Copies of Resolutions 11 to 15, inclusive, as approved by shareholders at the AGM, will be submitted to the National Storage Mechanism ("NSM") and 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
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 372 2200
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