Asia Dragon Trust plc
Results of Annual General Meeting on 9 December 2022
At today's Annual General Meeting all resolutions were passed by shareholders. The proxy votes received in respect of the Annual General Meeting are shown in the following table:
|
|
Resolution Name |
Number of Votes For |
% of Votes For |
Number of Votes Against |
% of Votes Against |
Number of Votes Discretionary
|
Number of Votes For & Discretionary |
Number of Votes Withheld |
|
01 |
Report and Accounts |
85,994,964 |
99.97% |
1,979 |
0.00% |
27,564 |
86,022,528 |
5,627 |
|
02 |
Remuneration Report |
85,877,123 |
99.86% |
91,316 |
0.11% |
27,564 |
85,904,687 |
34,131 |
|
03 |
Final Dividend |
85,997,634 |
99.96% |
1,979 |
0.00% |
28,817 |
86,026,451 |
1,704 |
|
04 |
James Will |
84,821,621 |
98.62% |
1,161,079 |
1.35% |
27,564 |
84,849,185 |
19,870 |
|
05 |
Gaynor Coley |
82,112,339 |
95.47% |
3,867,626 |
4.50% |
29,299 |
82,141,638 |
20,870 |
|
06 |
Susan Sternglass Noble |
85,006,907 |
98.83% |
973,798 |
1.13% |
29,299 |
85,036,206 |
20,130 |
|
07 |
Charlie Rickets |
84,989,738 |
98.81% |
991,228 |
1.15% |
29,299 |
85,019,037 |
19,870 |
|
08 |
Matthew Dobbs |
85,949,399 |
99.93% |
31,075 |
0.04% |
29,732 |
85,979,131 |
19,929 |
|
09 |
Re-appoint Auditors |
85,932,351 |
99.90% |
52,531 |
0.06% |
31,644 |
85,963,995 |
13,608 |
|
10 |
Auditors' Remuneration |
85,970,826 |
99.95% |
16,723 |
0.02% |
29,299 |
86,000,125 |
13,286 |
|
11 |
Allot Shares |
85,956,992 |
99.92% |
36,526 |
0.04% |
29,299 |
85,986,291 |
7,318 |
|
12 |
Pre-emption Rights |
85,936,958 |
99.91% |
49,402 |
0.06% |
29,299 |
85,966,257 |
14,476 |
|
13 |
Purchase Own Shares |
83,950,041 |
97.59% |
2,045,233 |
2.38% |
27,564 |
83,977,605 |
7,297 |
|
14 |
14 Days' Notice |
85,736,104 |
99.67% |
254,181 |
0.30% |
29,299 |
85,765,403 |
10,550 |
Resolutions 1 - 11 were ordinary resolutions and Resolutions 12 -14 were special resolutions.
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.
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