Business
Result of AGM
Result of AGM.
About this update from Aberdeen Group Plc
[{"type":"text","content":"\n\nAberdeen Group plc\nResults of Annual General Meeting\n \n \nResults of AGM\nThe Board of Aberdeen Group plc ('the Company') is pleased to announce that all the resolutions put to its Annual General Meeting ('AGM') held on Thursday 8 May 2025 were duly passed.\n \nThe results of the polls were as follows:\n \n\n\n\n\n\n\n\nFor\n\n\n% For\n\n\nAgainst\n \n\n\nTotal Votes Validly Cast\n\n\nVotes Withheld\n\n\n\n\nResolution 1:\nTo receive and consider the annual report and accounts 2024\n\n\n775,726,456\n\n\n99.91\n\n\n669,999\n\n\n776,396,455\n\n\n1,731,266\n\n\n\n\nResolution 2:\nTo declare a final dividend for 2024\n\n\n777,335,758\n\n\n99.94\n\n\n485,891\n\n\n777,821,649\n\n\n316,856\n\n\n\n\nResolution 3:\nTo re-appoint KPMG LLP as auditors\n\n\n769,985,329\n\n\n99.62\n\n\n2,962,602\n\n\n772,947,931\n\n\n5,188,409\n\n\n\n\nResolution 4:\nTo authorise the audit committee to set the auditors' fees\n\n\n775,156,835\n\n\n99.75\n\n\n1,979,928\n\n\n777,136,763\n\n\n1,001,594\n\n\n\n\nResolution 5:\nTo approve the Directors' remuneration report\n\n\n575,830,387\n\n\n96.56\n\n\n20,500,408\n\n\n596,330,795\n\n\n181,802,869\n\n\n\n\nResolution 6A:\nTo re-elect Sir Douglas Flint CBE as a Director\n\n\n745,691,403\n\n\n96.52\n\n\n26,921,095\n\n\n772,612,498\n\n\n5,526,663\n\n\n\n\nResolution 6B:\nTo re-elect Jonathan Asquith as a Director\n\n\n751,014,863\n\n\n96.74\n\n\n25,330,038\n\n\n776,344,901\n\n\n1,792,260\n\n\n\n\nResolution 6C:\nTo re-elect John Devine as a Director\n\n\n763,439,540\n\n\n98.33\n\n\n12,975,385\n\n\n776,414,925\n\n\n1,724,236\n\n\n\n\nResolution 6D:\nTo re-elect Hannah Grove as a Director\n\n\n764,266,717\n\n\n98.40\n\n\n12,452,406\n\n\n776,719,123\n\n\n1,420,038\n\n\n\n\nResolution 6E:\nTo re-elect Michael O'Brien as a Director\n\n\n773,832,679\n\n\n99.64\n\n\n2,822,813\n\n\n776,655,492\n\n\n1,483,669\n\n\n\n\nResolution 6F:\nTo re-elect Cathleen Raffaeli as a Director\n\n\n773,434,500\n\n\n99.59\n\n\n3,176,400\n\n\n776,610,900\n\n\n1,528,261\n\n\n\n\nResolution 6G:\nTo re-elect Jason Windsor as a Director\n\n\n773,798,666\n\n\n99.63\n\n\n2,910,924\n\n\n776,709,590\n\n\n1,429,571\n\n\n\n\nResolution 7A:\nTo elect Vivek Ahuja as a Director\n\n\n773,271,248\n\n\n99.61\n\n\n3,034,009\n\n\n776,305,257\n\n\n1,831,549\n\n\n\n\nResolution 7B:\nTo elect Katie Bickerstaffe as a Director\n\n\n7...