주주총회 및 자산운용사 업데이트 결과
abrdn 사모펀드 기회 신탁 plc
법인식별기호(LEI): 2138004MK7VPTZ99EV13
월 27 2024
Result of Annual General Meeting & Investment Manager Update
AGM의 결과
At the Annual General Meeting of abrdn Private Equity Opportunities Trust plc (the "기업 정보"나"아페오") held on Wednesday, 27 March 2024, all the Resolutions as set out in full in the Notice of Meeting included within the Company's Annual Report for the year ended 30 September 2023, available on the Company's website www.abrdnpeot.com*, were duly passed.
대리 투표
The proxy votes received in respect of the AGM resolutions proposed at the meeting are shown in the table below:
| 위해 및 임의 | 반대 | 투표 | 총 투표 | ||
분해능 번호 | 의 번호 투표 | % 의 투표 캐스트 | 의 번호 투표 | % 의 투표 캐스트 | 보류 | (기권 투표 제외) |
1. Receive the Annual Report and Financial Statements | 109,836,666 | 100.00 | 3,722 | 0.00 | 11,691 | 109,840,388 |
2. Approve the Directors' Remuneration Report | 109,660,172 | 99.86 | 155,541 | 0.14 | 36,366 | 109,815,713 |
3. Approve the Dividend Policy | 109,838,935 | 100.00 | 3,722 | 0.00 | 9,422 | 109,842,657 |
4. Re-elect Mr Agble | 109,783,542 | 99.98 | 20,309 | 0.02 | 48,228 | 109,803,851 |
5. Re-elect Mr Devine | 109,748,143 | 99.95 | 51,436 | 0.05 | 52,500 | 109,799,579 |
6. Re-elect Ms Seymour-Williams | 109,778,477 | 99.99 | 15,957 | 0.01 | 57,645 | 109,794,434 |
7. Re-elect Ms Stillhart | 109,788,129 | 99.99 | 15,722 | 0.01 | 48,228 | 109,803,851 |
8. Re-elect Mr Thomson | 109,779,716 | 99.98 | 24,135 | 0.02 | 48,228 | 109,803,851 |
9. Re-appoint BDO LLP as Auditor | 109,787,683 | 99.96 | 47,269 | 0.04 | 17,127 | 109,834,952 |
10. 감사의 보수 | 109,823,435 | 99.99 | 15,573 | 0.01 | 13,071 | 109,839,008 |
11. 신주 배정 | 109,814,610 | 99.98 | 27,015 | 0.02 | 10,454 | 109,841,625 |
12. Disapply pre-emption rights | 109,174,155 | 99.41 | 653,166 | 0.59 | 24,758 | 109,827,321 |
13. 보통주 시장 매입 승인 | 107,895,091 | 98.23 | 1,941,487 | 1.77 | 15,501 | 109,836,578 |
14. 14일 미만의 통지로 회의 개최 승인 | 109,722,870 | 99.90 | 111,598 | 0.10 | 17,611 | 109,834,468 |
15. Adoption of new Articles of Association | 109,738,298 | 99.92 | 83,135 | 0.08 | 30,646 | 109,821,433 |
특별 업무에 따라 통과된 결의안의 사본은 곧 National Storage Mechanism에 제출되며 다음에서 검사할 수 있습니다. https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
*NSM 웹사이트나 회사의 웹사이트 또는 해당 웹사이트(또는 다른 웹사이트)의 하이퍼링크를 통해 액세스할 수 있는 웹사이트의 콘텐츠는 이 발표에 통합(또는 통합된 것으로 간주)되지 않거나 일부를 형성(또는 형성하는 것으로 간주)되지 않습니다.시멘트.
투자운용사 업데이트
At the AGM, Mr Devine, the APEO Chair, also provided an update, further to the Company's announcement on 16 October 2023, on the status of sale by abrdn plc ("abrdn") of its European-headquartered Private Equity business, including the Company's investment manager, abrdn Capital Partners LLP, to an indirect subsidiary of Patria Investments Limited ("리아")("거래").
Mr Devine said:
"In October 2023, abrdn announced the conditional sale of its European-headquartered Private Equity business, which includes APEO's investment manager, abrdn Capital Partners LLP, to an indirect subsidiary of Patria Investments Limited, a global alternative asset manager established in Latin America.
As I mentioned in our Annual Report, the Board has been undertaking extensive diligence on the proposed Transaction with abrdn, our investment management team, and with Patria, to fully understand the impact of the sale, and what it means for APEO and its shareholders.
I am pleased to confirm that the Board has completed its due diligence exercise and has agreed to consent to the Transaction by waiving the "Manager Change of Control" provisions set out in our Investment Management Agreement.
During our diligence, we received various assurances, including that there will be: (i) no change to the management and administration services which are provided to APEO; (ii) no change to APEO's investment management process; and (iii) no change to the personnel managing APEO. Importantly, we also received comfort that the Transaction will be cost neutral for the Company - there are not expected to be any additional costs to the Company (and so shareholders) as a result of it.
The Transaction remains subject to regulatory approval and, upon receipt of that approval, the Board is excited to continue to work with APEO's management team, and the wider team at Patria."
abrdn Private Equity Opportunities Trust plc의 경우
abrdn 홀딩스 리미티드
회사 비서
월 27 2024
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.