Result of AGM

RNS Number : 9856S

Aberdeen Asian Smaller Co's Inv Tst

29 November 2011

 



29 November 2011

ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today (29 November 2011), all resolutions in the Notice of Meeting were passed on a show of hands. 

In relation to Resolution 11 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 5,240,535 Ordinary shares as at today's date.

The total number of proxy votes lodged was as follows:

 

	FOR	DISCRETIONARY	AGAINST	WITHHELD	TOTAL VOTE
Resolution Number	No. of Votes	No. of Votes	No. of Votes	No. of Votes
01	16,320,908	10,079	952,922	39,723	17,323,632
02	17,251,559	11,204	22,409	38,460	17,323,632
03	17,301,092	10,079	5,621	6,840	17,323,632
04	17,301,092	10,079	5,621	6,840	17,323,632
05	16,011,481	10,079	344,667	957,405	17,323,632
06	16,154,989	10,079	1,151,729	6,835	17,323,632
07	16,269,077	10,079	65,595	978,881	17,323,632
08	17,262,121	10,079	35,977	15,455	17,323,632
09	17,108,926	10,079	122,231	82,396	17,323,632
10	16,939,788	10,079	354,474	19,291	17,323,632
11	17,289,555	10,079	14,232	9,766	17,323,632
12	17,230,965	10,079	54,157	28,431	17,323,632

 

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the NSM website nor the content of any website accessible from hyperlinks on the NSM website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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