AGM의 결과
abrdn PLC
연차총회 결과
주주총회 결과
The Board of abrdn plc ('the Company') is pleased to announce that all the resolutions put to its Annual General Meeting ('AGM') held on Wednesday 24 April 2024 were duly passed.
여론조사 결과는 다음과 같았다.
럭셔리 | % | 반대
| 유효하게 투표된 총 투표수 | 보류 된 투표 | |
해결 방법 1: To receive and consider the Annual report and accounts 2023 | 800,142,149 | 99.84 | 1,243,489 | 801,385,638 | 1,521,299 |
해결 방법 2: To declare a final dividend for 2023 | 798,162,252 | 99.47 | 4,255,205 | 802,417,457 | 489,707 |
해결 방법 3: KPMG LLP를 감사인으로 재선임하기 위해 | 790,071,595 | 98.59 | 11,336,731 | 801,408,326 | 1,497,716 |
해결 방법 4: To authorise the audit committee to set the auditors' fees | 799,047,306 | 99.70 | 2,406,065 | 801,453,371 | 1,453,566 |
해결 방법 5: 이사 보수 보고서 승인 | 540,767,951 | 86.83 | 82,055,677 | 622,823,628 | 180,082,555 |
Resolution 6A: To re-elect Sir Douglas Flint CBE as a Director | 593,373,288 | 95.42 | 28,468,986 | 621,842,274 | 181,064,178 |
Resolution 6B: To re-elect Jonathan Asquith as a Director | 592,793,512 | 94.90 | 31,849,323 | 624,642,835 | 178,262,401 |
Resolution 6C: To re-elect Stephen Bird as a Director | 616,811,621 | 98.68 | 8,281,336 | 625,092,957 | 177,813,269 |
Resolution 6D: To re-elect John Devine as a Director | 611,431,925 | 97.85 | 13,428,393 | 624,860,318 | 178,044,918 |
Resolution 6E: To re-elect Hannah Grove as a Director | 611,683,681 | 97.89 | 13,156,258 | 624,839,939 | 178,066,277 |
Resolution 6F: To re-elect Pam Kaur as a Director | 618,273,244 | 98.95 | 6,576,221 | 624,849,465 | 178,055,771 |
Resolution 6G: To re-elect Michael O'Brien as a Director | 619,258,299 | 99.11 | 5,570,646 | 624,828,945 | 178,076,291 |
Resolution 6H: To re-elect Cathleen Raffaeli as a Director | 618,708,293 | 99.02 | 6,153,000 | 624,861,293 | 178,035,595 |
해결 방법 7: To elect Jason Windsor as a Director | 794,749,902 | 99.27 | 5,848,856 | 800,598,758 | 2,307,458 |
해결 방법 8: To provide limited authority to the Company and its subsidiaries to make political donations and to incur political expenditure | 607,979,436 | 97.32 | 16,729,577 | 624,709,013 | 178,196,864 |
해결 방법 9: To authorise the Directors to issue further shares | 793,561,058 | 99.02 | 7,857,883 | 801,418,941 | 1,486,654 |
Resolution 10 (Special): To disapply share pre-emption rights | 788,814,411 | 98.62 | 11,015,799 | 799,830,210 | 3,071,941 |
Resolution 11 (Special): To give authority for the Company to buy back up to 5% of its issued ordinary shares | 792,199,611 | 98.83 | 9,364,897 | 801,564,508 | 1,333,684 |
해결 방법 12: To authorise the Directors to allot shares in relation to the issuance of Convertible Bonds | 613,157,513 | 98.24 | 10,994,151 | 624,151,664 | 178,750,601 |
Resolution 13 (Special): To disapply pre-emption rights in respect of allotments of equity securities in relation to the issuance of Convertible Bonds | 609,428,947 | 97.72 | 14,198,145 | 623,627,092 | 179,272,072 |
Resolution 14 (Special): To allow the Company to call general meetings on 14 days' notice | 778,737,933 | 97.13 | 23,050,133 | 801,788,066 | 1,098,246 |
해결 방법 15: To approve the renewal of the rules of the abrdn Sharesave Plan | 797,842,546 | 99.63 | 2,965,156 | 800,807,702 | 2,097,977 |
해결 방법 16: To approve the renewal of the rules of the abrdn plc (Employee) Share Plan | 797,316,747 | 99.58 | 3,359,324 | 800,676,071 | 2,229,608 |
해결 방법 17: To approve the rules of the abrdn plc Executive Long Term Incentive Plan 2024 (the 'New LTIP') | 774,241,106 | 96.78 | 25,765,325 | 800,006,431 | 2,899,474 |
The Board is pleased that all Resolutions passed with a significant majority. As is normal practice, we will review the voting pattern and continue to engage with shareholders throughout the course of the year.
기타 사항
As announced on 27 February 2024, Catherine Bradley did not seek re-election, and retired from the Board at the conclusion of the meeting.
The total number of shares in issue at 6pm on Tuesday 23 April 2024 was 1,840,741,104 ordinary shares of 1361/63 각각 펜스.
Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against each resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.
Copies of all resolutions are available for inspection in the AGM Guide previously submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will also be submitted to the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM Guide and the voting results are also available on the abrdn plc website at www.abrdn.com
24 4월 2024
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