Result of AGM

RNS Number : 5604G

Aberdeen Asian Income Fund Limited

13 May 2011

 



13 May 2011

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 12 May 2011 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	20,063,095	91.96	1,751,393	8.03	758	0.01	1,170
2	19,955,903	91.63	1,751,393	8.04	72,941	0.33	36,179
3	20,025,923	91.8	1,751,393	8.03	37,930	0.17	1,170
4	20,022,585	91.78	1,751,393	8.03	40,994	0.19	1,444
5	19,414,722	89	1,751,393	8.03	648,330	2.97	1,971
6	20,021,990	91.81	1,771,393	8.12	14,227	0.07	8,806
7	20,036,148	91.84	1,751,393	8.03	28,875	0.13	0
8	20,037,807	91.85	1,773,393	8.13	3,538	0.02	1,678
9	20,040,285	91.86	1,771,393	8.12	4,738	0.02	0
10	20,000,640	91.76	1,751,393	8.03	45,925	0.21	18,458
11	19,820,856	91.38	1,751,393	8.07	119,026	0.55	125,141

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 December 2010, copies of which are available on the Company's website, www.asian-income.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

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

 

END

 

 

RAGSFWSUDFFSEDI