Aberdeen Asia Focus PLC (the "Company")
Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70
RESULT OF ANNUAL GENERAL MEETING
8 December 2025
At the Annual General Meeting of the Company held on 8 December 2025, all the resolutions were passed on a poll.
In relation to Resolution 12 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 14,100,558 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 21,136,737 Ordinary shares as at today's date.
The proxy votes lodged on the resolutions were as follows:
| RES NO. | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC * | VOTES WITHHELD |
| 1 | 72,372,551 | 99.93 | 50,423 | 0.07 | 72,422,974 | 51.34% | 19,134 |
| 2 | 70,675,690 | 97.70 | 1,660,254 | 2.30 | 72,335,944 | 51.28% | 106,164 |
| 3 | 72,410,658 | 99.99 | 8,055 | 0.01 | 72,418,713 | 51.34% | 23,395 |
| 4 | 70,052,007 | 96.81 | 2,306,250 | 3.19 | 72,358,257 | 51.30% | 83,851 |
| 5 | 69,997,048 | 96.74 | 2,361,209 | 3.26 | 72,358,257 | 51.30% | 83,851 |
| 6 | 70,019,527 | 96.81 | 2,304,894 | 3.19 | 72,324,421 | 51.27% | 117,687 |
| 7 | 70,019,839 | 96.77 | 2,335,392 | 3.23 | 72,355,231 | 51.30% | 86,877 |
| 8 | 70,069,879 | 96.84 | 2,285,646 | 3.16 | 72,355,525 | 51.30% | 86,583 |
| 9 | 70,044,535 | 96.81 | 2,310,990 | 3.19 | 72,355,525 | 51.30% | 86,583 |
| 10 | 72,295,306 | 99.89 | 82,521 | 0.11 | 72,377,827 | 51.31% | 64,281 |
| 11 | 70,841,036 | 97.82 | 1,575,753 | 2.18 | 72,416,789 | 51.34% | 25,319 |
| 12 | 70,669,932 | 97.61 | 1,730,577 | 2.39 | 72,400,509 | 51.33% | 41,599 |
| 13 | 70,506,596 | 97.33 | 1,934,180 | 2.67 | 72,440,776 | 51.36% | 1,332 |
| 14 | 70,778,590 | 97.75 | 1,626,884 | 2.25 | 72,405,474 | 51.33% | 36,634 |
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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 abrdn Holdings Limited - Secretaries
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