Result of AGM

RNS Number : 3504E

Aberdeen Asian Income Fund Limited

09 May 2013

 



9 May 2013

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 9 May 2013 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	42,246,843	98.55		46,702	0.11		575,184	1.34	55,155
2	42,693,408	99.54		46,702	0.11		149,363	0.35	34,411
3	42,777,161	99.7		46,702	0.11		82,327	0.19	17,694
4	41,630,985	97.03		46,702	0.11		1,226,440	2.86	19,758
5	42,790,661	99.73		46,702	0.11		70,431	0.16	16,090
6	42,251,831	98.46		47,720	0.11		613,640	1.43	10,693
7	42,805,695	99.77		61,985	0.14		36,592	0.09	19,612
8	42,262,122	98.49		47,720	0.11		601,093	1.4	12,949
9	42,160,632	98.32		61,985	0.14		661,776	1.54	39,491

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 2012, 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.morningstar.co.uk/uk/NSM*.

* 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

 

 

RAGSSEFFUFDSESI