Result of AGM

RNS Number : 7176R

Aberdeen Asian Smaller Co's Inv Tst

21 November 2012

 



21 November 2012

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

Result of Annual General Meeting

At the Annual General Meeting of the Company held today (21 November 2012), all resolutions in the Notice of Meeting were passed on a show of hands. 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 3,569,521 Ordinary shares as at today's date.

In relation to Resolution 12 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 5,350,712 Ordinary shares as at today's date.

The total number of proxy votes lodged was as follows:

Res. Number	FOR	DISCRETIONARY		AGAINST			WITHHELD		TOTAL VOTE
	No. of Votes	No. of Votes		No. of Votes			No. of Votes
01	15,287,873	9,111		2,337			122,483		15,421,804
02	15,206,306	9,111		57,648			148,739		15,421,804
03	15,292,970	9,111		3,439			116,284		15,421,804
04	15,292,970	9,111		18,137			101,586		15,421,804
05	13,030,808	9,111		1,715,031			666,855		15,421,805
06	13,516,588	9,111		1,725,347			170,758		15,421,804
07	14,270,921	9,111		1,018,268			123,504		15,421,804
08	14,288,346	9,111		1,017,970			106,377		15,421,804
09	15,256,633	13,551		29,789			121,831		15,421,804
10	14,159,492	9,111		981,508			271,693		15,421,804
11	14,281,972	13,551		981,270			145,011		15,421,804
12	15,224,484	9,111		62,646			125,564		15,421,805
13	15,213,659	13,551		61,000			133,594		15,421,804

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the resolutions passed under special business will be 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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