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Our Annual General Meeting (AGM) will take place at the Edinburgh International Conference Centre, The Exchange, 150 Morrison Street, Edinburgh EH3 8EE on Wednesday 18 May 2022 at 2pm (UK time).
We will be broadcasting the AGM live by webcast. If you have questions for the Board, you can submit these in advance, or during the meeting. Directors will respond to as many questions as possible during the meeting.
Register to join the webcast and submit your questions to the Board.
Read more about the meeting in our AGM guide – which includes the notice of the meeting and a full description of each resolution.
Resolution 1: To receive and consider the Annual report and accounts 2021 |
Resolution 2: To declare a final dividend for 2021 |
Resolution 3: To re-appoint KPMG LLP as auditors |
Resolution 4: To authorise the audit committee to set the auditors’ fees |
Resolution 5: To approve the Directors’ remuneration report |
Resolution 6A: To re-elect Sir Douglas Flint CBE |
Resolution 6B: To re-elect Jonathan Asquith |
Resolution 6C: To re-elect Stephen Bird |
Resolution 6D: To re-elect Stephanie Bruce |
Resolution 6E: To re-elect John Devine |
Resolution 6F: To re-elect Brian McBride |
Resolution 6G: To re-elect Cathleen Raffaeli |
Resolution 6H: To re-elect Cecilia Reyes |
Resolution 7A: To elect Catherine Bradley CBE |
Resolution 7B: To elect Hannah Grove |
Resolution 7C: To elect Pam Kaur |
Resolution 7D: To elect Michael O'Brien |
Resolution 8: To provide limited authority to make political donations and to incur political expenditure |
Resolution 9: To authorise the Directors to issue further shares |
Resolution 10: To disapply share pre-emption rights |
Resolution 11: To give authority for the Company to buy back shares |
Resolution 12: To authorise the Directors to allot shares in relation to the issuance of Convertible Bonds |
Resolution 13: To disapply pre-emption rights in respect of allotments of equity securities in relation to the issuance of Convertible Bonds |
Resolution 14: To allow the Company to call general meetings on 14 days’ notice |
Resolution 15: To authorise the cancellation of the capital redemption reserve, subject to confirmation by the Court of Session |
On 28 February 2022 – the latest practical business day before the printing of the Notice of Annual General Meeting – the Company’s issued share capital consisted of 2,180,725,131 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 28 February 2022 were 2,180,725,131.
Copyright © abrdn plc 2021. All rights reserved.
abrdn plc is registered in Scotland (SC286832) at 1 George Street, Edinburgh, EH2 2LL