REG - Aberdeen Equity Inc - Result of AGM

Aberdeen Equity Income TrustAnnouncement

17/02/2026 14:15

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RNS Number : 3779T  Aberdeen Equity Income Trust plc  17 February 2026

ABERDEEN EQUITY INCOME TRUST PLC

RESULTS OF ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  21380015XPT7BZISSQ74

 

 

At the Annual General Meeting of the Company held on 17 February 2026 all
resolutions contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

             For and Discretionary     Against                                  Total Votes

                                                                                (excluding Votes Withheld)
 Resolution  No. of       % of         (excluding Votes Withheld)  % of

 Number      Votes        Votes Cast                               Votes Cast                                Votes Withheld
             Votes
 1            5,850,890   99.70%        17,400                     0.30%         5,868,290                    74,240
 2            5,628,212   97.03%        172,362                    2.97%         5,800,574                    141,956
 3            5,646,146   97.03%        173,048                    2.97%         5,819,194                    123,336
 4            5,855,269   99.35%        38,221                     0.65%         5,893,490                    49,040
 5            5,760,048   98.67%        77,937                     1.33%         5,837,985                    104,545
 6            5,731,204   98.06%        113,672                    1.94%         5,844,876                    97,654
 7            5,758,080   98.65%        78,510                     1.35%         5,836,590                    105,940
 8            5,749,838   98.64%        79,270                     1.36%         5,829,108                    113,422
 9            5,773,558   98.49%        88,350                     1.51%         5,861,908                    80,622
 10           5,788,003   98.67%        77,775                     1.33%         5,865,778                    76,752
 11           5,718,426   97.43%        150,650                    2.57%         5,869,076                    73,454
 12           5,587,217   95.82%        243,812                    4.18%         5,831,029                    111,501
 13           5,785,509   98.27%        101,982                    1.73%         5,887,491                    55,039
 14           5,734,735   97.65%        137,750                    2.35%         5,872,485                    70,045

 

Authority to Allot Shares

In relation to Ordinary Resolution 11 and Special Resolution 12, to allot
shares, the limit on the number of Ordinary shares available to allot is
4,892,152 as at 17 February 2026

 

Authority to Buy Back Shares

In relation to Special Resolution 13, to buy back shares, the limit on the
number of Ordinary shares available to buy back is 7,333,336 as at 17 February
2026

 

Full Text of Resolutions

The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report for the year ended 30 September 2025,
copies of which are available on the Company's website, Aberdeen Equity Income
Trust plc website (https://www.abrdn.com/en-gb/aei) *. The Annual Report has
been submitted to the National Storage Mechanism ("NSM") and is available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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:

Helen Leslie

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 9153

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