abrdn Private Equity Opportunities Trust plc announced that As a result of the timing of the payment of the Company's interim dividends, the Company's shareholders are unable to approve a final dividend each year. In line with good corporate governance, the Board therefore proposes to put the Company's dividend policy to shareholders for approval at the AGM and on an annual basis thereafter. The Company's dividend policy is that interim dividends on the Ordinary shares are payable quarterly.

Resolution 3 will seek shareholder approval for the dividend policy.