6 May 2009
ABERDEEN ASIAN INCOME FUND LIMITED (the 'Company')
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, 6 May 2009 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands.
The total number of proxy votes lodged was as follows:
|
|
In Favour |
|
Discretion |
|
Against |
Withheld |
Resolution |
Votes |
%age |
Votes |
%age |
Votes |
%age |
Votes |
1 |
29,917,780 |
95.69 |
1,336,896 |
4.28 |
8,725 |
0.03 |
110,000 |
2 |
29,819,985 |
95.5 |
1,336,896 |
4.28 |
68,878 |
0.22 |
115,786 |
3 |
29,880,982 |
95.66 |
1,336,896 |
4.28 |
20,225 |
0.06 |
117,204 |
4 |
29,866,465 |
95.61 |
1,336,896 |
4.28 |
34,742 |
0.11 |
117,204 |
5 |
28,870,903 |
92.39 |
1,336,896 |
4.28 |
1,040,578 |
3.33 |
107,204 |
6 |
29,901,847 |
95.64 |
1,336,896 |
4.28 |
23,658 |
0.08 |
111,000 |
7 |
29,883,403 |
95.6 |
1,342,596 |
4.29 |
35,711 |
0.11 |
111,000 |
8 |
29,897,678 |
95.64 |
1,336,896 |
4.28 |
23,725 |
0.08 |
114,685 |
9 |
29,890,238 |
95.6 |
1,342,596 |
4.29 |
35,905 |
0.11 |
101,000 |
Copies of the Resolutions passed as Special Business (Resolutions 7, 8, and 9) at the Annual General Meeting have been submitted for publication through the Document Viewing Facility of the UK Listing Authority and will shortly be available for inspection at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS