ABERDEEN GROUP PLC 24/04/2024 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-appoint KPMG LLP as auditors of the CompanyOppose
4Authorise the audit committee of the Company to set the fees of the auditorsFor
5Approve the Remuneration ReportOppose
6.ARe-elect Sir Douglas Flint - Chair (Non Executive)Oppose
6.BRe-elect Jonathan Asquith - Senior Independent DirectorOppose
6.CRe-elect Stephen Bird - Chief ExecutiveFor
6.DRe-elect John Devine - Non-Executive DirectorFor
6.ERe-elect Hannah Grove - Designated Non-ExecutiveFor
6.FRe-elect Pam Kaur - Non-Executive DirectorFor
6.GRe-elect Michael O' Brien - Non-Executive DirectorFor
6.HRe-elect Cathleen Raffaeli - Non-Executive DirectorFor
7Elect Jason Windsor - Executive DirectorFor
8Approve Political DonationsFor
9Issue Shares with Pre-emption RightsFor
10Issue Shares for CashFor
11Authorise Share RepurchaseOppose
12Authorise Issue of Equity in Relation to the Issue of Convertible BondsOppose
13Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds Oppose
14Meeting Notification-related ProposalFor
15Approve the renewal of the rules of the abrdn shareshave planFor
16Approve the renewal of the rules of the abrdn (employee) Share planFor
17Approve the rules of the Long-Term Incentive Plan Oppose