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| TIDM | AUSC |
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ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC announced that at its General Meeting on 31 March 2026, a resolution to authorise the Company to make market purchases of its own Ordinary shares was passed by poll. The resolution received 14,574,541 votes (98.23%) in favour and 262,777 votes (1.77%) against, from a total of 14,837,318 votes recorded, with 10,085 votes withheld. The Company is authorised to buy back up to 7,089,454 Ordinary shares as of 31 March 2026.
| Date | 31 Mar 2026 |
| Time | 14:27:22 |
| Category | AGMs and other meetings |
| ID | 8985Y |
ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC
RESULT OF GENERAL MEETING
Legal Entity Identifier (LEI): 213800UUKA68SHSJBE37
At the General Meeting of the Company held on 31 March 2026 the resolution contained in the Notice of Meeting was passed by a poll.
The total number of votes recorded was as follows:
|
RESOLUTION |
VOTES FOR/ |
VOTES AGAINST |
VOTES TOTAL |
VOTES WITHELD |
||
|
|
Votes |
% |
Votes |
% |
|
|
|
1. To authorise the Company to make market purchases of its own Ordinary shares. |
14,574,541 |
98.23% |
262,777 |
1.77% |
14,837,318 |
10,085 |
Authority to Buy Back Shares
In relation to Resolution 1, to buy back shares, the limit on the number of Ordinary shares available to buy back is 7,089,454 as at 31 March 2026.
Full Text of Resolution
The full text of the resolution can be found in the Circular to Shareholders dated 2 March 2026 which is available on the Company's website, www.aberdeenuksmallercompaniesgrowthtrust.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 9370