ABERDEEN GROUP PLC 29/04/2026 AGM
01Receive the Annual ReportAbstain
02Approve the Dividend of 7.30 pence per ShareFor
03Re-appoint the Auditors, KPMGFor
04Allow the Audit Committee to Determine the Auditor's RemunerationFor
05Approve the Remuneration ReportOppose
06Approve Remuneration PolicyOppose
07Amend Existing Long Term Incentive PlanOppose
08ARe-elect Vivek Ahuja - Non-Executive DirectorFor
08BRe-elect Jonathan Asquith - Interim Chair (Non-Executive)Oppose
08CRe-elect Katie Bickerstaffe - Non-Executive DirectorFor
08DElect John Devine - Interim Senior Independent DirectorOppose
08ERe-elect Hannah Grove - Designated Non-ExecutiveFor
08FRe-elect Cathleen Raffaeli - Non-Executive DirectorFor
08GRe-elect Jason Windsor - Chief ExecutiveFor
09Elect Siobhan Boylan - Executive DirectorFor
10Approve Political DonationsFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseFor
14Issue Shares for Convertible Bonds with Pre-EmptiveFor
15Issue Shares for Convertible Bonds without Pre-EmptiveFor
16Meeting Notification-related ProposalFor