Annual General Meeting 2024

Resolution 1:

To receive and consider the Annual report and accounts 2023

800,142,149

99.84

1,243,489

801,385,638

1,521,299

Resolution 2:

To declare a final dividend for 2023

798,162,252

99.47

4,255,205

802,417,457

489,707

Resolution 3:

To re-appoint KPMG LLP as auditors

790,071,595

98.59

11,336,731

801,408,326

1,497,716

Resolution 4:

To authorise the audit committee to set the auditors’ fees

799,047,306

99.70

2,406,065

801,453,371

1,453,566

Resolution 5:

To approve the Directors’ remuneration report

540,767,951

86.83

82,055,677

622,823,628

180,082,555

Resolution 6A:

To re-elect Sir Douglas Flint CBE as a Director

593,373,288

95.42

28,468,986

621,842,274

181,064,178

Resolution 6B:

To re-elect Jonathan Asquith as a Director

592,793,512

94.90

31,849,323

624,642,835

178,262,401

Resolution 6C:

To re-elect Stephen Bird as a Director

616,811,621

98.68

8,281,336

625,092,957

177,813,269

Resolution 6D:

To re-elect John Devine as a Director

611,431,925

97.85

13,428,393

624,860,318

178,044,918

Resolution 6E:

To re-elect Hannah Grove as a Director

611,683,681

97.89

13,156,258

624,839,939

178,066,277

Resolution 6F:

To re-elect Pam Kaur as a Director

618,273,244

98.95

6,576,221

624,849,465

178,055,771

Resolution 6G:

To re-elect Michael O’Brien as a Director

619,258,299

99.11

5,570,646

624,828,945

178,076,291

Resolution 6H:

To re-elect Cathleen Raffaeli as a Director

618,708,293

99.02

6,153,000

624,861,293

178,035,595

Resolution 7:

To elect Jason Windsor as a Director

794,749,902

99.27

5,848,856

800,598,758

2,307,458

Resolution 8:

To provide limited authority to the Company and its subsidiaries to make political donations and to incur political expenditure

607,979,436

97.32

16,729,577

624,709,013

178,196,864

Resolution 9:

To authorise the Directors to issue further shares

793,561,058

99.02

7,857,883

801,418,941

1,486,654

Resolution 10 (Special):

To disapply share pre-emption rights

788,814,411

98.62

11,015,799

799,830,210

3,071,941

Resolution 11 (Special):

To give authority for the Company to buy back up to 5% of its issued ordinary shares

792,199,611

98.83

9,364,897

801,564,508

1,333,684

Resolution 12:

To authorise the Directors to allot shares in relation to the issuance of Convertible Bonds

613,157,513

98.24

10,994,151

624,151,664

178,750,601

Resolution 13 (Special):

To disapply pre-emption rights in respect of allotments of equity securities in relation to the issuance of Convertible Bonds

609,428,947

97.72

14,198,145

623,627,092

179,272,072

Resolution 14 (Special):

To allow the Company to call general meetings on 14 days’ notice

778,737,933

97.13

23,050,133

801,788,066

1,098,246

Resolution 15:

To approve the renewal of the rules of the abrdn Sharesave Plan

797,842,546

99.63

2,965,156

800,807,702

2,097,977

Resolution 16:

To approve the renewal of the rules of the abrdn plc (Employee) Share Plan

797,316,747

99.58

3,359,324

800,676,071

2,229,608

Resolution 17:

To approve the rules of the abrdn plc Executive Long Term Incentive Plan 2024 (the ‘New LTIP’)

774,241,106

96.78

25,765,325

800,006,431

2,899,474